| 1 | Approve the Minutes of the Previous Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | For |
| 5.1 | Elect Zobel de Ayala II, Jaime Augusto - Chair (Non Executive) | Oppose |
| 5.2 | Elect Lew Yoong Keong Allen w - Non-Executive Director | For |
| 5.3 | Elect Zobel de Ayala, Fernando - Vice Chair (Non Executive) | Oppose |
| 5.4 | Elect Ng Kuo Pin - Non-Executive Director | For |
| 5.5 | Elect Cu, Ernest. L - Chief Executive | For |
| 5.6 | Elect Lazaro, Delfin L. - Non-Executive Director | Oppose |
| 5.7 | Elect Bernardo, Romeo L. - Non-Executive Director | Oppose |
| 5.8 | Elect Cezar P. Consing - Non-Executive Director | Oppose |
| 5.9 | Elect Rex Ma. A. Mendoza - Senior Independent Director | Oppose |
| 5.10 | Elect Saw Phaik Hwa - Non-Executive Director | For |
| 5.11 | Elect Cirilo P. Noel - Non-Executive Director | For |
| 6 | Approve Increase in Directors' Fees | For |
| 7 | Approve Election of Independent Auditors and Fixing of Their Remuneration | Abstain |
| 8 | Approve Other Matters | Oppose |
