

| ALLIANCE GLOBAL GROUP INC | 19/09/2017 AGM | |
|---|---|---|
| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve Minutes of the Previous AGM | For |
| 4 | Receive the Management Report | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Discharge the Board | For |
| 7.a | Elect Andrew L. Tan | Oppose |
| 7.b | Elect Kingson U. Sian | For |
| 7.c | Elect Katherine L. Tan | For |
| 7.d | Elect Winston S. Co | Oppose |
| 7.e | Elect Kevin Andrew L. Tan | Oppose |
| 7.f | Elect Sergio R. Ortiz-Luis, Jr | Oppose |
| 7.g | Elect Alejo L. Villanueva, Jr | Oppose |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournment | For |