| 1 | Call to Order | For |
| 2 | Proof of Notice and Certification of Quorum | For |
| 3 | Approve Minutes of Annual Shareholders Meeting held in 2015 | For |
| 4 | Receive the Annual Report and Financial Statement | For |
| 5 | Ratification of Acts of Management | For |
| 6 | Elect Oscar M. Lopez | For |
| 7 | Elect Federico R. Lopez | Oppose |
| 8 | Elect Richard B. Tantoco | For |
| 9 | Elect Peter D. Garrucho, Jr | Oppose |
| 10 | Elect Joaquin E. Quintos iv | Oppose |
| 11 | Elect Ernesto B. Pantangco | For |
| 12 | Elect Francis Giles B. Puno | Oppose |
| 13 | Elect Jonathan C. Russell | Oppose |
| 14 | Elect Edgar O. Chua | For |
| 15 | Elect Francisco Ed. Lim | For |
| 16 | Elect Arturo T. Validez | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Other Matters | Oppose |
| 19 | Adjournment | For |
