| 1 | Certification on Notice of Meeting and Existence of Quorum | For |
| 2 | Approve the Minutes of the Previous AGM | Abstain |
| 3 | Receive the Annual Report | Abstain |
| 4 | Elect John L. Gokongwei, Jr. | Oppose |
| 5 | Elect James L. Go | For |
| 6 | Elect Lance Y. Gokongwei | Oppose |
| 7 | Elect Robina Y. Gokongwei-Pe | For |
| 8 | Elect Lisa Y. Gokongwei-Cheng | Oppose |
| 9 | Elect Faith Y. Gokongwei-Lim | For |
| 10 | Elect Hope Y. Gokongwei-Tang | Oppose |
| 11 | Elect Antonio L. Go | Abstain |
| 12 | Elect Roberto R. Romulo | Abstain |
| 13 | Appoint the Auditors | Oppose |
| 14 | Ratify All Acts the Board and Management | For |
| 15 | Other Business | Oppose |
| 16 | Adjournment | For |
