| 1 | Proof of notice of the meeting and existence of a quorum | For |
| 2 | Approve the minutes of the Annual Meeting held on May 27, 2015 | For |
| 3 | Receive the Annual Report and approve the financial statements | For |
| 4 | Amend Articles: Change the Corporation's Principal Office Address | For |
| 5 | Elect John L. Gokongwei, Jr. | Oppose |
| 6 | Elect James L. Go | Oppose |
| 7 | Elect Lance Y. Gokongwei | For |
| 8 | Elect Patrick Henry C. Go | For |
| 9 | Elect Frederick D. Go | For |
| 10 | Elect Johnson Robert G. Go, Jr. | For |
| 11 | Elect Robert G. Coyiuto Jr | For |
| 12 | Elect Wilfrido E. Sanchez | Oppose |
| 13 | Elect Pascual S. Guerzon | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Ratification of all acts of the Board of Directors and its committees, officers and management since the last annual meeting | For |
| 16 | Consideration of such other matters as may properly come during the meeting | Oppose |
| 16 | Adjournment | For |
