| 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 | Approve Merger | Abstain |
| 5 | Re-elect John L. Gokongwei, Jr. | For |
| 6 | Re-elect James L. Go | Oppose |
| 7 | Re-elect Lance Y. Gokongwei | For |
| 8 | Re-elect Patrick Henry C. Go | For |
| 9 | Re-elect Frederick D. Go | Oppose |
| 10 | Re-elect Johnson Robert G. Go, Jr. | Oppose |
| 11 | Re-elect Robert G. Coyiuto Jr | Oppose |
| 12 | Re-elect Wilfrido E. Sanchez | Oppose |
| 13 | Re-elect Pascual S. Guerzon | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | For |
| 16 | Other Business | Oppose |
| 17 | Adjournment | For |
