| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Re-elect Manuel V. Pangilinan | For |
| 4.2 | Re-elect Edward K.Y. Chen | Oppose |
| 4.3 | Re-elect Margaret Leung Ko May Yee | For |
| 4.4 | Re-elect Philip Fan Yan Hok | For |
| 4.5 | Re-elect Madeleine Lee Suh Shin | For |
| 4.6 | Re-elect Tedy Djuhar | Oppose |
| 5 | Authorise the Board to Fix the Directors' Remuneration | For |
| 6 | Authorise the Board to Appoint Additional Directors to the Board | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Approve Share Premium Reduction and the Transfer Credit Amount Arising therefrom to the Contributed Surplus Account | For |
