| SM INVESTMENTS CORP | 29/04/2015 AGM | |
|---|---|---|
| 1 | Call to Order | For |
| 2 | Certification of notice and quorum | For |
| 3 | Approve the minutes of Annuam Meeting of Stockholders held on April 30, 2014 | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Discharge the Board | For |
| 6 | Elect Henry Sy, Sr. | Oppose |
| 7 | Elect Teresita T. Sy | Oppose |
| 8 | Elect Henry T. Sy, Jr. | Oppose |
| 9 | Elect Harley T. Sy | For |
| 10 | Elect Jose T. Sio | For |
| 11 | Elect Vicente S. Perez, Jr. | Oppose |
| 12 | Elect Ah Doo Lim | Abstain |
| 13 | Elect Joseph R. Higdon | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Other Matters | Oppose |
| 16 | Adjournment | For |