| 1 | Approve Financial Statements | For |
| 2.1 | Elect Bernido H. Liu - Non-Executive Director | For |
| 2.2 | Elect Artemio V. Panganiban - Senior Independent Director | Oppose |
| 2.3 | Elect Bernadine T. Siy - Non-Executive Director | For |
| 2.4 | Elect Manuel Argel Jr. - Non-Executive Director | Oppose |
| 2.5 | Elect Helen Y. Dee - Non-Executive Director | Oppose |
| 2.6 | Elect Helen Y. Dee - Non-Executive Director | Oppose |
| 2.7 | Elect James L. Go - Non-Executive Director | Oppose |
| 2.8 | Elect Kazuyuki Kozu - Non-Executive Director | Oppose |
| 2.9 | Elect Manuel V. Pangilinan - Chair & Chief Executive | Oppose |
| 2.10 | Elect Alfredo S. Panlilio - Executive Director | For |
| 2.11 | Elect Albert F. del Rosario - Non-Executive Director | Oppose |
| 2.12 | Elect Naoki Wakai - Non-Executive Director | Oppose |
| 2.13 | Elect Marife B. Zamora - Non-Executive Director | Oppose |
