| 1 | Call to Order | For |
| 2 | Determination of Quorum | For |
| 3 | Approve the Minutes of the Previous Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Elect Zobel de Ayala II, Jaime Augusto - Chair (Non Executive) | Oppose |
| 7 | Elect Lang Tao Yih, Arthur - Co-Vice Chair | Oppose |
| 8 | Elect Zobel de Ayala, Fernando - Co-Vice Chair & Non-Executive Director | Oppose |
| 9 | Elect Samba Natarajan - Executive Director | Oppose |
| 10 | Elect Cu, Ernest. L - Chief Executive | For |
| 11 | Elect Lazaro, Delfin L. - Non-Executive Director | Oppose |
| 12 | Elect Bernardo, Romeo L. - Non-Executive Director | Oppose |
| 13 | Elect Cezar P. Consing - Non-Executive Director | Oppose |
| 14 | Elect Rex Ma. A. Mendoza - Senior Independent Director | Oppose |
| 15 | Elect Saw Phaik Hwa - Non-Executive Director | For |
| 16 | Elect Cirilo P. Noel - Non-Executive Director | For |
| 17 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 18 | Transact Any Other Business | Oppose |
| 19 | Adjourn the Meeting | For |
