| 1 | Approve Financial Statements | For |
| 2.1 | Re-elect Bernido H. Liu as Director | For |
| 2.2 | Re-elect Artemio V. Panganiban as Director | Withhold |
| 2.3 | Re-elect Pedro E. Roxas as Director | Withhold |
| 2.4 | Re-elect Helen Y. Dee as Director | Withhold |
| 2.5 | Re-elect Ray C. Espinosa as Director | For |
| 2.6 | Re-elect James L. Go as Director | Withhold |
| 2.7 | Re-elect Shigeki Hayashi as Director | Withhold |
| 2.8 | Elect Junichi Igarashi as Director | Withhold |
| 2.9 | Elect Aurora C. Ignacio as Director | Withhold |
| 2.10 | Re-elect Manuel V. Pangilinan as Director | Withhold |
| 2.11 | Re-elect Ma. Lourdes C. Rausa-Chan as Director | For |
| 2.12 | Re-elect Albert F. del Rosario as Director | Withhold |
| 2.13 | Re-elect Marife B. Zamora as Director | Withhold |
