| 1 | Call to order | For |
| 2 | Certification of notice and quorum | For |
| 3 | Approve the minutes of the annual meeting held on 16 September 2014 | For |
| 4 | Report of Management for 2014 | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Ratification of acts of the Board of Directors, Board Committees and Officers | For |
| 7 | Elect Andrew L. Tan | Oppose |
| 8 | Elect Sergio R. Ortiz-Luis, Jr. | Abstain |
| 9 | Elect Kingson U. Sian | For |
| 10 | Elect Katherine L. Tan | For |
| 11 | Elect Winston S. Co | For |
| 12 | Elect Kevin Andrew L. Tan | Oppose |
| 13 | Elect Alejo L. Villanueva, Jr. | Oppose |
| 14 | Transact any other business | Oppose |
| 15 | Adjournment | For |
