SAN MIGUEL CORP 09/06/2015 AGM
1Certification of Notice and QuorumFor
2Approval of the Minutes of the Regular Stockholders Meeting Held on June 10, 2014For
3Receive the Annual ReportFor
4Ratification of Acts and Proceedings of the Board of Directors and Corporate OfficersOppose
5Approval of the Reclassification of 810,000,000 Series 1 Preferred Shares to Series 2 Preferred Shares in the Authorized Capital Stock, and Issuance of Series 2 Preferred SharesOppose
6Amend Articles: Approval of the Amendment to Article VII of the Amended Articles of Incorporation of the CompanyOppose
7Appoint the auditorsOppose
8Elect Eduardo M. Cojuangco, Jr.Oppose
9Elect Ramon S. AngOppose
10Elect Leo S. AlvezOppose
11Elect Aurora T. CalderonAbstain
12Elect Joselito D. Campos, Jr.Abstain
13Elect Ferdinand K. ConstantinoFor
14Elect Menardo R. JimenezOppose
15Elect Estelito P. MendozaOppose
16Elect Alexander J. PobladorOppose
17Elect Horacio C. RamosOppose
18Elect Thomas A. TanOppose
19Elect Inigo ZobelOppose
20Elect Winston F. GarciaOppose
21Elect Reynato S. PunoOppose
22Elect Margarito B. TevesFor
23Other MattersOppose
24AdjournmentFor