Proxy Voting - Candriam's votes 2016 - G

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GEA Group AG

Country Germany Meeting Annual
Primary ISIN DE0006602006 Meeting date 20-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.80 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 6,1 Elect Ahmad Bastaki to the Supervisory Board Abstain
Elect Supervisory Board Member 6,2 Elect Werner Bauer to the Supervisory Board Abstain
Elect Supervisory Board Member 6,3 Elect Hartmut Eberlein to the Supervisory Board Abstain
Elect Supervisory Board Member 6,4 Elect Helmut Perlet to the Supervisory Board Abstain
Elect Supervisory Board Member 6,5 Elect Jean Spence to the Supervisory Board Abstain
Elect Supervisory Board Member 6,6 Elect Molly Zhang to the Supervisory Board Abstain

 

Gecina

Country France Meeting Annual/Special
Primary ISIN FR0010040865 Meeting date 21-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Standard Accounting Transfers 3 Approve Transfer of Revaluation Gains and Additional Depreciation to Corresponding Reserves Account For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of EUR 5.00 per Share For
Approve Stock Dividend Program 5 Approve Stock Dividend Program (Cash or New Shares) For
Approve Special Auditors Report 6 Approve Auditors' Special Report on Related-Party Transactions Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Bernard Michel, Chairman For
Approve Remuneration Report 8 Advisory Vote on Compensation of Philippe Depoux, CEO Against
Elect Director 9 Ratify Appointment of Nathalie Palladitcheff as Director For
Elect Director 10 Reelect Claude Gendron as Director For
Elect Director 11 Reelect Ines Reinmann Toper as Director For
Elect Director 12 Elect Isabelle Courville as Director For
Ratify Auditors 13 Renew Appointment of PricewaterhouseCoopers Audit SAS as Auditor For
Ratify Auditors 14 Renew Appointment of Mazars SA as Auditor For
Ratify Alternate Auditor 15 Appoint Jean Christophe Georghiou as Alternate Auditor For
Ratify Alternate Auditor 16 Appoint Gilles Rainaut as Alternate Auditor For
Authorize Share Repurchase Program 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Restricted Stock Plan 18 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Against
Authorize Filing of Required Documents/Other Formalities 19 Authorize Filing of Required Documents/Other Formalities For



Gilead Sciences, Inc.

Country USA Meeting Annual
Primary ISIN US3755581036 Meeting date 11-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director John F. Cogan For
Elect Director 1b Elect Director Kevin E. Lofton For
Elect Director 1c Elect Director John W. Madigan For
Elect Director 1d Elect Director John C. Martin Against
Elect Director 1e Elect Director John F. Milligan For
Elect Director 1f Elect Director Nicholas G. Moore For
Elect Director 1g Elect Director Richard J. Whitley For
Elect Director 1h Elect Director Gayle E. Wilson For
Elect Director 1i Elect Director Per Wold-Olsen For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve/Amend Executive Incentive Bonus Plan 3 Amend Executive Incentive Bonus Plan For
Approve Remuneration Report 4 Advisory Vote to Ratify Named Executive Officers' Compensation For
Provide Right to Act by Written Consent 5 Provide Right to Act by Written Consent For

 

Ginko International Co., Ltd.

Country Cayman Islands Meeting Annual
Primary ISIN KYG390101064 Meeting date 21-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles/Bylaws/Charter -- Non-Routine 1 Amend Articles of Association For
Accept Financial Statements and Statutory Reports 2 Approve Business Reports and Consolidated Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Profit Distribution For

 

Givaudan SA

Country Switzerland Meeting Annual
Primary ISIN CH0010645932 Meeting date 17-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 54 per Share For
Approve Discharge of Management Board 4 Approve Discharge of Board of Directors For
Elect Director 5.1.1 Reelect Werner Bauer as Director For
Elect Director 5.1.2 Reelect Lilian Biner as Director For
Elect Director 5.1.3 Reelect Michael Carlos as Director Against
Elect Director 5.1.4 Reelect Ingrid Deltenre as Director Abstain
Elect Director 5.1.5 Reelect Calvin Grieder as Director For
Elect Director 5.1.6 Reelect Thomas Rufer as Director For
Elect Director 5.1.7 Reelect Juerg Witmer as Director Against
Elect Director 5,2 Elect Victor Bali as Director For
Elect Board Chairman/Vice-Chairman 5,3 Elect Juerg Witmer as Board Chairman Against
Elect Members of Remuneration Committee 5.4.1 Appoint Werner Bauer as Member of the Compensation Committee For
Elect Members of Remuneration Committee 5.4.2 Appoint Ingrid Deltenre as Member of the Compensation Committee Abstain
Elect Members of Remuneration Committee 5.4.3 Appoint Calvin Grieder as Member of the Compensation Committee For
Designate X as Independent Proxy 5,5 Designate Manuel Isler as Independent Proxy For
Ratify Auditors 5,6 Ratify Deloitte SA as Auditors Abstain
Approve Remuneration of Directors and/or Committee Members 6,1 Approve Remuneration of Board of Directors in the Amount of CHF 3.3 Million For
Approve Remuneration of Directors 6.2.1 Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2.4 Million For
Approve Remuneration of Directors 6.2.2 Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million For
Other Business 7 Transact Other Business (Voting) Against

 

Glanbia plc

Country Ireland Meeting Annual
Primary ISIN IE0000669501 Meeting date 27-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a Elect Patsy Ahern as a Director Against
Elect Director 3b Re-elect Henry Corbally as a Director Against
Elect Director 3c Re-elect Jer Doheny as a Director Against
Elect Director 3d Re-elect Mark Garvey as a Director For
Elect Director 3e Elect Jim Gilsenan as a Director Against
Elect Director 3f Re-elect Vincent Gorman as a Director Against
Elect Director 3g Elect Tom Grant as a Director Against
Elect Director 3h Re-elect Brendan Hayes as a Director Against
Elect Director 3i Elect Patrick Hogan as a Director Against
Elect Director 3j Re-elect Martin Keane as a Director Against
Elect Director 3k Re-elect Michael Keane as a Director Against
Elect Director 3l Re-elect Hugh McGuire as a Director For
Elect Director 3m Re-elect Matthew Merrick as a Director Against
Elect Director 3n Re-elect John Murphy as a Director Against
Elect Director 3o Re-elect Patrick Murphy as a Director Against
Elect Director 3p Re-elect Brian Phelan as a Director For
Elect Director 3q Re-elect Eamon Power as a Director Against
Elect Director 3r Re-elect Siobhan Talbot as a Director For
Elect Director 3s Re-elect Patrick Coveney as a Director For
Elect Director 3t Re-elect Donard Gaynor as a Director For
Elect Director 3u Re-elect Paul Haran as a Director For
Elect Director 3v Re-elect Dan O'Connor as a Director For
Authorize Board to Fix Remuneration of External Auditor(s) 4 Authorize Board to Fix Remuneration of Auditors Against
Approve Remuneration Report 5 Approve Remuneration Report For
Ratify Auditors 6 Appoint Deloitte as Auditors of the Company Against
Authorize Issuance of Equity with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize the Company to Call EGM with Two Weeks Notice 9 Authorize the Company to Call EGM with Two Weeks' Notice For
Amend Articles/Charter Equity-Related 10 Amend Articles of Association For

 

GPT Group

Country Australia Meeting Annual
Primary ISIN AU000000GPT8 Meeting date 04-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Elect Rob Ferguson as Director For
Elect Director 2 Elect Brendan Crotty as Director For
Elect Director 3 Elect Eileen Doyle as Director For
Elect Director 4 Elect Michelle Somerville as Director For
Approve Remuneration Report 5 Approve the Remuneration Report Against
Approve Share Plan Grant 6 Approve the Grant of Performance Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company For
Approve Share Plan Grant 7 Approve the Grant of Performance Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company For
Approve Share Plan Grant 8 Approve the Grant of Performance Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company For

 

Grape King Bio Ltd.

Country Taiwan Meeting Annual
Primary ISIN TW0001707008 Meeting date 16-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles/Bylaws/Charter -- Non-Routine 1 Approve Amendments to Articles of Association For
Accept Financial Statements and Statutory Reports 2 Approve Business Operations Report and Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Plan on Profit Distribution For
Allow Directors to Engage in Commercial Transactions 4 Approve Release of Restrictions of Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative For

 

Great Wall Motor Co., Ltd.

Country China Meeting Annual
Primary ISIN CNE100000338 Meeting date 17-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Audited Financial Report For
Authorize Share Repurchase Program 1 Authorize Repurchase of Issued Share Capital For
Accept Financial Statements and Statutory Reports 2 Approve Report of the Board of Directors For
Approve Allocation of Income and Dividends 3 Approve Profit Distribution Proposal For
Accept Financial Statements and Statutory Reports 4 Approve Annual Report and Its Summary Report For
Accept Financial Statements and Statutory Reports 5 Approve Report of the Independent Directors For
Accept Financial Statements and Statutory Reports 6 Approve Report of the Supervisory Committee For
Approve Investment and Financing Policy 7 Approve Operating Strategies For
Approve Auditors and their Remuneration 8 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration For
Approve/Amend Regulations on Board of Directors 9 Amend Rules and Procedures Regarding Meetings of Board of Directors For
Authorize Share Repurchase Program 10 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Shares for a Private Placement 11 Approve Termination of Implementation of the Non-public Issuance of A Shares For
Amend Articles Board-Related 12 Amend Articles of Association For

 

Grifols SA

Country Spain Meeting Annual
Primary ISIN ES0171996087 Meeting date 26-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements For
Approve Discharge of Board and President 3 Approve Discharge of Board For
Ratify Auditors 4 Renew Appointment of KPMG as Auditor of Standalone Financial Statements For
Ratify Auditors 5 Renew Appointment of KPMG as Auditor of Consolidated Financial Statements For
Elect Director 6,1 Elect Víctor Grifols Deu as Director For
Elect Director 6,2 Reelect Luis Isasi Fernández de Bobadilla as Director For
Elect Director 6,3 Reelect Steven F. Mayer as Director For
Elect Director 6,4 Reelect Thomas Glanzmann as Director For
Fix Number of Directors and/or Auditors 6,5 Fix Number of Directors at 13 For
Approve Remuneration Report 7 Advisory Vote on Remuneration Report Against
Approve Issuance of Equity with or without Preemptive Rights 8 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Against
Authorize Board to Ratify and Execute Approved Resolutions 9 Authorize Board to Ratify and Execute Approved Resolutions For

 

Gruma S.A.B. de C.V.

Country Mexico Meeting Annual
Primary ISIN MXP4948K1056 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Receive/Approve Report/Announcement 2 Present Report on Adherence to Fiscal Obligations For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends For
Authorize Share Repurchase Program 4 Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares For
Elect Directors (Bundled) and Approve Their Remuneration 5 Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees Against
Elect Members of Audit Committee 6 Elect Chairmen of Audit and Corporate Practices Committees Against
Authorize Board to Ratify and Execute Approved Resolutions 7 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Minutes of Previous Meeting 8 Approve Minutes of Meeting For

 

Grupo Aeroportuario del Sureste S.A.B. de C.V.

Country Mexico Meeting Annual
Primary ISIN MXP001661018 Meeting date 26-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive/Approve Report/Announcement 1a Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports For
Receive/Approve Report/Announcement 1b Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law For
Receive/Approve Report/Announcement 1c Approve Report Re: Activities and Operations Undertaken by the Board For
Accept Consolidated Financial Statements/Statutory Reports 1d Approve Individual and Consolidated Financial Statements For
Receive/Approve Report/Announcement 1e Approve Audit Committee's Report Regarding Company's Subsidiaries For
Receive/Approve Report/Announcement 1f Approve Report on Adherence to Fiscal Obligations For
Approve Allocation of Income and Dividends 2a Approve Increase in Legal Reserve by MXN 145.41 Million For
Approve Dividends 2b Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares For
Authorize Share Repurchase Program 2c Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares For
Approve Discharge of Board and President 3a Approve Discharge of Board of Directors and CEO For
Elect Director 3b.1 Elect/Ratify Fernando Chico Pardo as Director Against
Elect Director 3b.2 Elect/Ratify José Antonio Pérez Antón as Director Against
Elect Director 3b.3 Elect/Ratify Luis Chico Pardo as Director For
Elect Director 3b.4 Elect/Ratify Aurelio Pérez Alonso as Director For
Elect Director 3b.5 Elect/Ratify Rasmus Christiansen as Director For
Elect Director 3b.6 Elect/Ratify Francisco Garza Zambrano as Director For
Elect Director 3b.7 Elect/Ratify Ricardo Guajardo Touché as Director For
Elect Director 3b.8 Elect/Ratify Guillermo Ortiz Martínez as Director For
Elect Director 3b.9 Elect/Ratify Roberto Servitje Sendra as Director For
Elect Members of Audit Committee 3c.1 Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee For
Company Specific--Board-Related 3d.1 Elect/Ratify Fernando Chico Pardo, José Antonio Perez Antón and Roberto Servitje Sendra as Members of Nominations and Compensations Committee For
Approve Remuneration of Directors and/or Committee Members 3e.1 Approve Remuneration of Directors in the Amount of MXN 50,000 For
Approve Remuneration of Directors and/or Committee Members 3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 50,000 For
Approve Remuneration of Directors and/or Committee Members 3e.3 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 For
Approve Remuneration of Directors and/or Committee Members 3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 70,000 For
Approve Remuneration of Directors and/or Committee Members 3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 For
Authorize Board to Ratify and Execute Approved Resolutions 4a Authorize Claudio R. Góngora Morales to Ratify and Execute Approved Resolutions For
Authorize Board to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions For
Authorize Board to Ratify and Execute Approved Resolutions 4c Authorize Ana María Poblanno Chanona to Ratify and Execute Approved Resolutions For

 

Grupo Financiero Banorte S.A.B. de C.V.

Country Mexico Meeting Special
Primary ISIN MXP370711014 Meeting date 19-02-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Dividends 1 Approve Cash Dividends For
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 1 Approve Cash Dividends For
Change Location of Registered Office/Headquarters 1,1 Amend Article 5 Re: Location of Corporate Domicile For
Approve Dividends 1,1 Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 For
Amend Articles/Bylaws/Charter -- Non-Routine 1,2 Amend Article 19 Re: Asset Acquisition Operations For
Approve Dividends 1,2 Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 For
Amend Articles Board-Related 1,3 Amend Article 44 Re: Independent Members of Nomination Committee For
Approve Dividends 1,3 Approve Cash Dividends of MXN 1.23355355686851 per Share For
Miscellaneous Proposal: Company-Specific 1,4 Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico Non-Voting
Approve Dividends 1,4 Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 For
Approve Dividends 1,5 Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 For
Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income For
Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Board to Ratify and Execute Approved Resolutions For
Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Board to Ratify and Execute Approved Resolutions For
Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Board to Ratify and Execute Approved Resolutions For
Elect Board Chairman/Vice-Chairman 3.a1 Elect Carlos Hank González as Board Chairman Against
Elect Director 3.a10 Elect Alfredo Elías Ayub as Director For
Elect Director 3.a11 Elect Adrián Sada Cueva as Director For
Elect Director 3.a12 Elect Olga Maria del Carmen Sánchez Cordero Dávila as Director For
Elect Director 3.a13 Elect Alejandro Burillo Azcarraga as Director For
Elect Director 3.a14 Elect José Antonio Chedraui Eguía as Director For
Elect Director 3.a15 Elect Alfonso de Angoitia Noriega as Director For
Elect Alternate/Deputy Directors 3.a16 Elect Graciela González Moreno as Alternate Director For
Elect Alternate/Deputy Directors 3.a17 Elect Juan Antonio González Marcos as Alternate Director For
Elect Alternate/Deputy Directors 3.a18 Elect Carlos de la Isla Corry as Alternate Director For
Elect Alternate/Deputy Directors 3.a19 Elect Juan Carlos Braniff Hierro as Alternate Director For
Elect Director 3.a2 Elect Juan Antonio González Moreno as Director Against
Elect Alternate/Deputy Directors 3.a20 Elect Alberto Halabe Hamui as Alternate Director For
Elect Alternate/Deputy Directors 3.a21 Elect Roberto Kelleher Vales as Alternate Director For
Elect Alternate/Deputy Directors 3.a22 Elect Manuel Aznar Nicolín as Alternate Director For
Elect Alternate/Deputy Directors 3.a23 Elect Robert William Chandler Edwards as Alternate Director For
Elect Alternate/Deputy Directors 3.a24 Elect Ricardo Maldonado Yañez as Alternate Director For
Elect Alternate/Deputy Directors 3.a25 Elect Isaac Becker Kabacnik as Alternate Director For
Elect Alternate/Deputy Directors 3.a26 Elect José Maria Garza Treviño as Alternate Director For
Elect Alternate/Deputy Directors 3.a27 Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director For
Elect Alternate/Deputy Directors 3.a28 Elect Javier Braun Burillo as Alternate Director For
Elect Alternate/Deputy Directors 3.a29 Elect Rafael Contreras Grosskelwing as Alternate Director For
Elect Director 3.a3 Elect David Juan Villarreal Montemayor as Director For
Elect Alternate/Deputy Directors 3.a30 Elect Guadalupe Phillips Margain as Alternate Director For
Elect Director 3.a4 Elect José Marcos Ramírez Miguel as Director Against
Elect Director 3.a5 Elect Everardo Elizondo Almaguer as Director For
Elect Director 3.a6 Elect Carmen Patricia Armendáriz Guerra as Director For
Elect Director 3.a7 Elect Héctor Federico Reyes-Retana y Dahl as Director For
Elect Director 3.a8 Elect Eduardo Livas Cantu as Director For
Elect Director 3.a9 Elect Thomas Stanley Heather Rodriguez as Director For
Company Specific--Board-Related 3.b Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board For
Approve Director/Officer Liability and Indemnification 3.c Approve Directors Liability and Indemnification For
Approve Remuneration of Directors and/or Committee Members 4 Approve Remuneration of Directors For
Elect Members of Audit Committee 5 Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee For
Authorize Share Repurchase Program 6 Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve For
Authorize Board to Ratify and Execute Approved Resolutions 7 Authorize Board to Ratify and Execute Approved Resolutions For

 

Grupo Mexico S.A.B. de C.V.

Country Mexico Meeting Annual
Primary ISIN MXP370841019 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Consolidated Financial Statements/Statutory Reports 1 Accept Consolidated Financial Statements and Statutory Reports Abstain
Receive/Approve Report/Announcement 2 Present Report on Compliance with Fiscal Obligations Abstain
Approve Allocation of Income and Dividends 3 Approve Allocation of Income For
Authorize Share Repurchase Program 4 Approve Policy Related to Acquisition of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 For
Approve Discharge of Board and President 5 Approve Discharge of Board of Directors, Executive Chairman and Board Committees For
Elect Directors (Bundled) 6 Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees Against
Approve Remuneration of Directors and/or Committee Members 7 Approve Remuneration of Directors and Members of Board Committees Against
Authorize Board to Ratify and Execute Approved Resolutions 8 Authorize Board to Ratify and Execute Approved Resolutions For

 

GT Capital Holdings, Inc.

Country Philippines Meeting Annual
Primary ISIN PHY290451046 Meeting date 11-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Minutes of Previous Meeting 1 Approve Minutes of Previous Annual Stockholders' Meeting For
Accept Financial Statements and Statutory Reports 2 Approve Annual Report for the Year 2015 For
Approve Discharge of Board and President 3 Ratify All Acts and Resolutions of the Board of Directors and Executive Officers For
Elect Director (Cumulative Voting) 4,1 Elect George S.K. Ty as Director For
Elect Director (Cumulative Voting) 4,1 Elect Wilfredo A. Paras as Director For
Elect Director (Cumulative Voting) 4,2 Elect Francisco C. Sebastian as Director For
Elect Director (Cumulative Voting) 4,3 Elect Arthur Vy Ty as Director For
Elect Director (Cumulative Voting) 4,4 Elect Alfred Vy Ty as Director Withhold
Elect Director (Cumulative Voting) 4,5 Elect Carmelo Maria Luza Bautista as Director For
Elect Director (Cumulative Voting) 4,6 Elect Roderico V. Puno as Director Withhold
Elect Director (Cumulative Voting) 4,7 Elect David T. Go as Director For
Elect Director (Cumulative Voting) 4,8 Elect Jaime Miguel G. Belmonte as Director For
Elect Director (Cumulative Voting) 4,9 Elect Christopher P. Beshouri as Director For
Elect Director (Cumulative Voting) 4,11 Elect Peter B. Favila as Director Withhold
Ratify Auditors 5 Appoint External Auditor For
Amend Articles/Bylaws/Charter -- Non-Routine 6 Amend Article Two, Section One of the By-laws For