| 1 | Call to Order | For |
| 2 | Notice of Meeting, Certification of quorum and rules of conduct and voting procedure | For |
| 3 | Approve the minutes of the meeting of stockholders on April 7, 2015 | For |
| 4 | Annual Report and approval of the Financial Statements as of December 31, 2015 | Abstain |
| 5 | Elect Fernando Zobel De Ayala | Oppose |
| 6 | Elect Jamie Augusto Zobel De Ayala | Abstain |
| 7 | Elect Gerardo C. Ablaza, JR | For |
| 8 | Elect Antonino T. Aquino | Oppose |
| 9 | Elect Delfin L. Lazaro | Oppose |
| 10 | Elect John Eric T. Francia | Oppose |
| 11 | Elect Victoria P. Garchitorena | Oppose |
| 12 | Elect Jose L. Cusia Jr | Abstain |
| 13 | Elect Oscar S. Reyes | Oppose |
| 14 | Elect Sherisa P. Nuesa | Oppose |
| 15 | Elect Jamie C. Laya | For |
| 16 | Appoint of External Auditor and fixing of its Remuneration | Abstain |
| 17 | Consideration of such other business | Oppose |
| 18 | Adjournment | For |
