| 1 | Call to Order | For |
| 2 | Certificate of Notice and Quorum | For |
| 3 | Approval of Minutes of Previous Meeting | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | Discharge the Board | Abstain |
| 6 | Approve Merger | Abstain |
| 7 | Elect Jaime Augusto Zobel de Ayala - Chair (Executive) | Oppose |
| 8 | Elect Anna Ma. Margarita B. Dy - Chief Executive | For |
| 9 | Elect Cezar P. Consing - Vice Chair (Executive) | For |
| 10 | Elect Fernando Zobel de Ayala - Executive Director | For |
| 11 | Elect Mariana Beatriz Zobel de Ayala - Executive Director | For |
| 12 | Elect Rex Mendoza - Non-Executive Director | Oppose |
| 13 | Elect Cesar Purisima - Non-Executive Director | Oppose |
| 14 | Elect Dennis Gabriel M. Montecillo - Non-Executive Director | For |
| 15 | Elect Surendra M. Menon - Non-Executive Director | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Transact Any Other Business | Oppose |
| 18 | Adjournment | For |
