| 1a | Re-elect Jaime Augusto Zobel de Ayala | For |
| 1b | Re-elect Fernando Zobel de Ayala | For |
| 1c | Re-elect Toshifumi Inami | Oppose |
| 1d | Re-elect Delfin L. Lazaro | For |
| 1e | Re-elect Mercedita S. Nolledo | For |
| 1f | Re-elect Meneleo J. Carlos Jr. | For |
| 1g | Re-elect Xavier P. Loinaz | Oppose |
| 2 | Approve the minutes of previous meeting | For |
| 3 | Receive the annual report | For |
| 4 | Ratify the all acts and resolutions of the Board of Directors and Management adopted during the preceding year in the ordinary course of business | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Other business | Oppose |
