| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve Minutes of Previous Meeting | For |
| 4 | Receive the Annual Report | For |
| 5 | Ratify Acts of the Board of Directors and Officers | Oppose |
| 6 | Re-elect Fernando Zobel de Ayala - Chair (Non Executive) | Oppose |
| 7 | Re-elect Jaime Augusto Zobel de Ayala - Vice Chair (Non Executive) | Oppose |
| 8 | Re-elect Bernard Vincent Dy - Chief Executive | For |
| 9 | Re-elect Antonino Aquino - Non-Executive Director | Oppose |
| 10 | Re-elect Arturo Corpuz - Non-Executive Director | Oppose |
| 11 | Re-elect Rizalina Mantaring - Non-Executive Director | For |
| 12 | Re-elect Rex Mendoza - Non-Executive Director | Oppose |
| 13 | Re-elect Sherisa Nuesa - Non-Executive Director | Oppose |
| 14 | Re-elect Cesar Purisima - Non-Executive Director | Oppose |
| 15 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Abstain |
| 16 | Approve Other Matters | Oppose |
| 17 | Adjourn Meeting | For |
