Voting Results

Election

Board of Directors	For	Against	Abstain
Jaime Augusto Zobel de Ayala	3,505,825,407	34,293,636	69,330,130
Fernando Zobel de Ayala	3,376,066,856	51,103,464	182,278,853
Romeo L. Bernardo	3,400,159,965	57,405,527	151,883,681
Ignacio R. Bunye	3,606,511,566	2,937,607
Cezar P. Consing	3,594,063,587	6,819,289	8,566,297
Ramon R. del Rosario, Jr	3,519,239,774	57,405,527	32,803,872
Octavio V. Espiritu	3,524,784,761	57,405,527	27,258,885
Rebecca G. Fernando	3,573,855,037	13,815,433	21,778,703
Jose Teodoro K. Limcaoco	3,505,841,794	56,855,527	46,751,852
Xavier P. Loinaz	3,524,373,944	57,405,527	27,669,702
Aurelio R. Montinola III	3,511,287,217	57,405,527	40,756,429
Mercedita S. Nolledo	3,573,767,754	13,902,716	21,778,703
Antonio Jose U. Periquet	3,359,119,310	57,405,527	192,924,336
Eli M. Remolona, Jr.	3,609,449,173
Maria Dolores B. Yuvienco	3,609,449,173
Election of External Auditors and Fixing of their Remuneration	3,605,432,851 99.70%	3,336,418 0.10%	679,904 0.00%

Resolution	For	Against	Abstain
Approval of the Minutes of the Annual Meeting of the Stockholders on April 25, 2019	3,609,449,173 99.8%
Approval of Annual Report and Audited Financial Statements	3,600,045,973 99.5%	5,772,200 0.2%	3,631,000 0.1%
Ratification of the Acts of the Board of Directors and Officers	3,602,577,216 99.6%	2,997,577 0.10%	3,874,380 0.10%