Faes Farma SA
Ticker: FAE
Meeting date: 24/06/2013
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Mgt rec For | Vote For |
| 2.1 | Proposal Reelect Eduardo Fernu00c3u00a1ndez de Valderrama y Murillo as Director | Mgt rec For | Vote Against |
| 2.2 | Proposal Reelect Iu00c3u00b1igo Zavala Ortiz de la Torre as Director | Mgt rec For | Vote Against |
| 2.3 | Proposal Reelect Carmelo de las Morenas Lu00c3u00b3pez as Director | Mgt rec For | Vote Against |
| 2.4 | Proposal Elect Francisco Javier Usaola Garcia as Director | Mgt rec For | Vote Against |
| 2.5 | Proposal Elect Carlos de Alcocer y Torra as Director | Mgt rec For | Vote Against |
| 2.6 | Proposal Elect Ignacio Garralda Ruiz de Velasco as Director | Mgt rec For | Vote Against |
| 3.1 | Proposal Authorize Capitalization of Reserves for Scrip Dividends | Mgt rec For | Vote For |
| 3.2 | Proposal Authorize Capitalization of Reserves for Scrip Dividends | Mgt rec For | Vote For |
| 4 | Proposal Authorize Capitalization of Reserves for Bonus Issue | Mgt rec For | Vote For |
| 5 | Proposal Approve Constitution of Fiscal Group | Mgt rec For | Vote For |
| 6 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
| 7 | Proposal Advisory Vote on Remuneration Policy Report | Mgt rec For | Vote Against |
| 8 | Proposal Allow Questions | Mgt rec None | Vote None |
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