| 1 | Call to Order | For |
| 2 | Proof of due notice of meeting and determination of a quorum | Abstain |
| 3 | Approve minutes of Annual Meeting of Shareholders 2015 | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | 20PCT Investment of the Bank of Tokyo-Mitsubishi Ufj, Ltd to Security Bank Corporation | Abstain |
| 6 | Listing of Newly Issued Common Shares to the Philippine Stock Exchange Committees and Officers | Abstain |
| 7 | Elect Philip T. Ang | Oppose |
| 8 | Elect Anastasia Y. Dy | For |
| 9 | Elect Frederick Y. Dy | Oppose |
| 10 | Elect Takoyashi Futae | Abstain |
| 11 | Elect Joseph R. Higdon | For |
| 12 | Elect James J.K Hung | Oppose |
| 13 | Elect Takahiro Onishi | Abstain |
| 14 | Elect Alfonso L. Salcedo, Jr. | For |
| 15 | Elect Rafael F. Simpao, Jr | Oppose |
| 16 | Elect Paul Y. Ung | Abstain |
| 17 | Elect Alberto S. Villarosa | For |
| 18 | Transact Any Other Business | Abstain |
| 19 | Adjournment | For |
