| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve Minutes of Annual Shareholders Meeting held on 11 May, 2015 | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | Ratification of Acts of Management | For |
| 6 | Elect George S.K. Ty | Oppose |
| 7 | Elect Francisco C. Sebastian | Oppose |
| 8 | Elect Arthur Vy Ty | Oppose |
| 9 | Elect Alfred Vy Ty | Oppose |
| 10 | Elect Carmelo Maria Luza Bautista | For |
| 11 | Elect Rodrico V. Puno | Oppose |
| 12 | Elect David T. Go | Oppose |
| 13 | Elect Jaime Miguel G. Belmonte | For |
| 14 | Elect Christopher P. Beshouri | For |
| 16 | Elect Wilfredo A. Paras | For |
| 16 | Elect Peter A. Favila | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Amend Articles | Abstain |
| 19 | Adjournment | For |
