AYALA CORP
Proposal 1
CALL TO ORDER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
CERTIFICATION OF NOTICE AND QUORUM
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVAL OF MINUTES OF PREVIOUS MEETING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
AMENDMENT TO THE SECOND ARTICLE OF THE ARTICLES OF INCORPORATION TO EXPRESSLY INCLUDE IN THE PRIMARY PURPOSE THE POWER TO ACT AS GUARANTOR OR SURETY FOR THE LOANS AND OBLIGATIONS OF ITS AFFILIATES OR ASSOCIATES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.A
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL DE AYALA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.B
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE AYALA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.C
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): DELFIN L. LAZARO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.D
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.E
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): RAMON R. DEL ROSARIO, JR. - INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.F
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): XAVIER P. LOINAZ - INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.G
ELECTION OF DIRECTOR (INCLUDING THE INDEPENDENT DIRECTOR): ANTONIO JOSE U. PERIQUET - INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO & CO
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 9
CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10
ADJOURNMENT
Caisse vote:
Against
Applicable policy or principle:
PR_03