| 1 | Call to order | For |
| 2 | Proof of service of notice | For |
| 3 | Certification of Quorum | For |
| 4 | Approval of minutes of the annual stockholders' meeting held on 16 June 2014 | For |
| 5 | Chairman's Message | For |
| 6 | Report of Management | For |
| 7 | Approve the Audit Financial Statements | For |
| 8 | Ratification of the acts of the board and of management | Oppose |
| 9 | Re-elect Mr Oscar M. Lopez | Oppose |
| 10 | Re-elect Mr Manuel M. Lopez | Oppose |
| 11 | Re-elect Mr Eugenio Lopez, III | Oppose |
| 12 | Re-elect Mr Salvador G. Tirona | Oppose |
| 13 | Re-elect Mr. Washington Z. Sycip | Oppose |
| 14 | Re-elect Mr Cesar E.A. Virata | Oppose |
| 15 | Re-elect Mr Monico V. Jacob | Oppose |
| 16 | Appoint the auditors | Oppose |
| 17 | Any other business | Oppose |
| 18 | Adjournment | For |
