| 1 | Call to Order | For |
| 2 | Certification of Notice of Meeting, Determination of Quorum and Rules of Conduct and Procedures | For |
| 3 | Approve Minutes of the 2023 Annual Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Ratification of the Acts of Board of Director and Officers | For |
| 6 | Elect Jaime Augusto Zobel de Ayala - Chair (Executive) | Oppose |
| 7 | Elect Fernando Zobel de Ayala - Non-Executive Director | Oppose |
| 8 | Elect Janet Guat Har Ang - Non-Executive Director | For |
| 9 | Elect Rene G. Banez - Non-Executive Director | For |
| 10 | Elect Karl Kendrick T. Chua - Non-Executive Director | For |
| 11 | Elect Wilfred T. Co - Non-Executive Director | Oppose |
| 12 | Elect Cezar Consing - Vice Chair (Executive) | Oppose |
| 13 | Elect Emmanuel S. de Dios - Non-Executive Director | For |
| 14 | Elect Jose Teodoro K. Limcaoco - Chief Executive | For |
| 15 | Elect Rizalina G. Mantaring - Non-Executive Director | For |
| 16 | Elect Aurelio Montinola III - Non-Executive Director | Oppose |
| 17 | Elect Mario Antonio V. Paner - Non-Executive Director | Oppose |
| 18 | Elect Cesar V. Purisima - Non-Executive Director | Oppose |
| 19 | Elect Jaime Z. Urquijo - Non-Executive Director | Oppose |
| 20 | Elect Maria Dolores Yuvienco - Non-Executive Director | Oppose |
| 21 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 22 | Transact Any Other Business | Oppose |
| 23 | Adjournment | For |
