| 1 | Proof of notice of the meeting and existence of a quorum | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Approval to amend Article Second of the Articles of Incorporation of the Corporation in order to include additional primary and secondary purposes | For |
| 4 | Approve Financial Statements | For |
| 5.1 | Elect James L. Go - Non-Executive Director | Oppose |
| 5.2 | Elect Lance Y. Gokongwei - Chair (Executive) | Oppose |
| 5.3 | Elect Patrick Henry C. Go - Executive Director | For |
| 5.4 | Elect Johnson Robert G. Go Jr - Non-Executive Director | Oppose |
| 5.5 | Elect Irwin C. Lee - Chief Executive | For |
| 5.6 | Elect Cesar V. Purisima - Non-Executive Director | Oppose |
| 5.7 | Elect Rizalina G. Mantaring - Non-Executive Director | For |
| 5.8 | Elect Christine Marie B. Angco - Non-Executive Director | For |
| 5.9 | Elect Antonio Jose U. Periquet Jr. - Non-Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Discharge the Board | For |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournment | For |
