Ebro Foods SA
Ticker: EBRO
Meeting date: 31/05/2017
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Consolidated and Standalone Financial Statements | Mgt rec For | Vote For |
| 2 | Proposal Approve Discharge of Board | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends | Mgt rec For | Vote For |
| 4 | Proposal Approve Remuneration of Directors | Mgt rec For | Vote Against |
| 5 | Proposal Renew Appointment of Ernst & Young as Auditor for FY 2017, 2018 and 2019 | Mgt rec For | Vote For |
| 6.1 | Proposal Ratify Appointment of and Elect Mercedes Costa Garcia as Director | Mgt rec For | Vote For |
| 6.2 | Proposal Ratify Appointment of and Elect Grupo Tradifin SL as Director | Mgt rec For | Vote Against |
| 6.3 | Proposal Ratify Appointment of and Elect Hercalianz Investing Group SL as Director | Mgt rec For | Vote For |
| 6.4 | Proposal Ratify Appointment of and Elect Belen Barreiro Perez-Pardo as Director | Mgt rec For | Vote For |
| 6.5 | Proposal Ratify Appointment of and Elect Javier Fernandez Alonso as Director | Mgt rec For | Vote Against |
| 6.6 | Proposal Maintain Number of Directors at 13 | Mgt rec For | Vote For |
| 7 | Proposal Amend Article 28 Re: Board Committees | Mgt rec For | Vote For |
| 8 | Proposal Receive Amendments to Board of Directors Regulations | Mgt rec None | Vote None |
| 9.1 | Proposal Allow Grupo Tradifin SL to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.2 | Proposal Allow Blanca Hernandez Rodriguez, Representative of Grupo Tradifin SL, to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.3 | Proposal Allow Hercalianz Investing Group SL to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.4 | Proposal Allow Felix Hernandez Callejas, Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.5 | Proposal Allow Antonio Hernandez Callejas to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.6 | Proposal Allow Rudolf-August Oetker to Be Involved in Other Companies | Mgt rec For | Vote For |
| 10 | Proposal Advisory Vote on Remuneration Report | Mgt rec For | Vote Against |
| 11 | Proposal Authorize Donations to Fundacion Ebro Foods | Mgt rec For | Vote For |
| 12 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
Disclaimer
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