| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.i | Elect Manuel V. Pangilinan - Chief Executive | Oppose |
| 4.ii | Elect Edward K.Y Chen - Non-Executive Director | Oppose |
| 4.iii | Elect Margaret Leung Ko May Yee - Non-Executive Director | Oppose |
| 4.iv | Elect Christopher H. Young - Executive Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Elect Alternate Directors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Transact Any Other Business | Non-Voting |
