Ebro Foods SA
Ticker: EBRO
Meeting date: 05/06/2024
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Approve Consolidated and Standalone Financial Statements | Mgt rec For | Vote For |
| 1.2 | Proposal Approve Consolidated and Standalone Management Reports | Mgt rec For | Vote For |
| 1.3 | Proposal Approve Non-Financial Information Statement | 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 For |
| 5 | Proposal Ratify Appointment of and Elect Elena Segura Quijada as Director | Mgt rec For | Vote For |
| 6 | Proposal Approve Remuneration Policy Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines CEO remuneration | Mgt rec For | Vote Against |
| 7 | Proposal Advisory Vote on Remuneration Report Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines CEO remuneration | Mgt rec For | Vote Against |
| 8 | Proposal Renew Appointment of Ernst & Young as Auditor | Mgt rec For | Vote For |
| 9 | Proposal Authorize Donations to Fundacion Ebro Foods | Mgt rec For | Vote For |
| 10 | Proposal Authorize Company to Call EGM with 15 Days' Notice | Mgt rec For | Vote For |
| 11 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
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