Global-Estate Resorts, Inc.
Ticker: GERI
Møtedato: 30.07.2013
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 3 | Forslag Approve the Minutes of the Annual Meeting of Shareholders Held on June 28, 2012 | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve the 2012 Audited Financial Statements | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve the Increase in Authorized Capital Stock from 10 Billion to 20 Billion Common Shares, and the Subscription by Megaworld Corporation to 2.5 Billion Common Shares of the 10 Billion Increase in Capital | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Ratify All Acts and Resolutions of the Board of Directors and Corporate Officers Adopted During the Preceding Year | Ledelsens anbefalning For | Stemme For |
| 8.1 | Forslag Elect Andrew L. Tan as a Director | Ledelsens anbefalning For | Stemme Against |
| 8.2 | Forslag Elect Robert John L. Sobrepeu00c3u00b1a as a Director | Ledelsens anbefalning For | Stemme For |
| 8.3 | Forslag Elect Ferdinand T. Santos as a Director | Ledelsens anbefalning For | Stemme For |
| 8.4 | Forslag Elect Wilbur L. Chan as a Director | Ledelsens anbefalning For | Stemme For |
| 8.5 | Forslag Elect Lourdes T. Gutierrez as a Director | Ledelsens anbefalning For | Stemme For |
| 8.6 | Forslag Elect Garry V. de Guzman as a Director | Ledelsens anbefalning For | Stemme Against |
| 8.7 | Forslag Elect Robert Edwin C. Lim as a Director | Ledelsens anbefalning For | Stemme For |
| 8.8 | Forslag Elect Miguel B. Varela as a Director | Ledelsens anbefalning For | Stemme For |
| 8.9 | Forslag Elect Gerardo C. Garcia as a Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Appoint Punongbayan & Araullo as External Auditors | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Other Matters | Ledelsens anbefalning For | Stemme Against |
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