| 1 | Proof of Notice of the Meeting and Existence of a Quorum | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Approve Financial Statements | For |
| 4.1 | Re-elect John L. Gokongwei, Jr. | Oppose |
| 4.2 | Re-elect James L. Go | Oppose |
| 4.3 | Re-elect Lance Y. Gokongwei | Oppose |
| 4.4 | Re-elect Patrick Henry C. Go | For |
| 4.5 | Re-elect Johnson Robert G. Go, Jr. | Oppose |
| 4.6 | Re-elect Robert G. Coyiuto Jr | Oppose |
| 4.7 | Elect Irwin C. Lee | For |
| 4.8 | Re-elect Wilfrido E. Sanchez | Oppose |
| 4.9 | Elect Cesar V. Purisima | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | For |
| 7 | Transact Any Other Business | Oppose |
| 8 | Adjournment | For |
