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
ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
ELECTION OF DIRECTOR: DELFIN L. LAZARO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
ELECTION OF DIRECTOR: KEIICHI MATSUNAGA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
ELECTION OF SYCIP, GORRES, VELAYO AND CO. AS THE EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
ADJOURNMENT
Caisse vote:
Against
Applicable policy or principle:
PR_05_01