| 1 | Certification of Notice and Quorum | For |
| 2 | Approval of the Minutes of the Regular Stockholders Meeting Held on June 9, 2015 | For |
| 3 | Receive the Annual Report | For |
| 4 | Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Eduardo M Cojuangco, Jr | Oppose |
| 7 | Elect Ramon S. Ang | For |
| 8 | Elect Leo S. Alvez | Oppose |
| 9 | Elect Aurora T. Calderon | For |
| 10 | Elect Joselito D. Campos, Jr | Oppose |
| 11 | Elect Ferdinand K. Constantino | For |
| 12 | Elect Menardo R. Jimenez | Oppose |
| 13 | Elect Estelito P. Mendoza | Oppose |
| 14 | Elect Alexander J. Poblador | Oppose |
| 15 | Elect Horacio C. Ramos | Oppose |
| 16 | Elect Thomas a Tan | Oppose |
| 17 | Elect Inigo Zobel | Oppose |
| 18 | Elect Reynaldo G. David | Abstain |
| 19 | Elect Reynato S. Puno | For |
| 20 | Elect Margarito B. Teves | For |
| 21 | Other Matters | Oppose |
| 22 | Adjournment | For |
