| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approval of Minutes of Previous Meeting | For |
| 4 | Receive the Annual Report | For |
| 5 | Ratify Acts of the Board of Directors and Officers | Oppose |
| 6 | Amend Articles: Article 7 | For |
| 7 | Elect Jaime Augusto Zobel de Ayala - Vice Chair (Non Executive) | Oppose |
| 8 | Elect Bernard Vincent Dy - Chief Executive | For |
| 9 | Elect Cezar P. Consing - Non-Executive Director | For |
| 10 | Elect Arturo Corpuz - Non-Executive Director | Oppose |
| 11 | Elect Mariana Beatriz Zobel de Ayala - Chair (Executive) | Oppose |
| 12 | Elect Rex Mendoza - Non-Executive Director | Oppose |
| 13 | Elect Sherisa Nuesa - Non-Executive Director | Oppose |
| 14 | Elect Dennis Gabriel M. Montecillo - Non-Executive Director | For |
| 15 | Elect Cesar Purisima - Non-Executive Director | Oppose |
| 16 | Elect PwC Isla Lipana and Co. as Exeternal Auditor and Fix Its Remuneration | Abstain |
| 17 | Approve Other Matters | For |
| 18 | Adjournment | For |
