Ebro Foods SA
Ticker: EBRO
Meeting date: 03/06/2014
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 Appoint Auditors | Mgt rec For | Vote For |
| 5 | Proposal Advisory Vote on Remuneration Policy Report | Mgt rec For | Vote For |
| 6 | Proposal Authorize Donations to Fundaciu00c3u00b3n Ebro Foods | Mgt rec For | Vote For |
| 7.1 | Proposal Ratify Appointment of and Elect Empresas Comerciales e Industriales Valencianas SL as Director | Mgt rec For | Vote Against |
| 7.2 | Proposal Reelect Antonio Hernu00c3u00a1ndez Callejas as Director | Mgt rec For | Vote Against |
| 7.3 | Proposal Reelect Demetrio Carceller Arce as Director | Mgt rec For | Vote Against |
| 7.4 | Proposal Reelect Alimentos y Aceites SA as Director | Mgt rec For | Vote Against |
| 7.5 | Proposal Reelect Fernando Castellu00c3u00b3 Clemente as Director | Mgt rec For | Vote Against |
| 7.6 | Proposal Reelect Josu00c3u00a9 Ignacio Comenge Su00c3u00a1nchez-Real as Director | Mgt rec For | Vote Against |
| 7.7 | Proposal Reelect Sol Daurella Comadru00c3u00a1n as Director | Mgt rec For | Vote For |
| 7.8 | Proposal Reelect Hispafoods Invest SL as Director | Mgt rec For | Vote Against |
| 7.9 | Proposal Reelect Instituto Hispu00c3u00a1nico del Arroz SA as Director | Mgt rec For | Vote Against |
| 7.10 | Proposal Reelect Josu00c3u00a9 Nieto de la Cierva as Director | Mgt rec For | Vote Against |
| 7.11 | Proposal Reelect Rudolf-August Oetker as Director | Mgt rec For | Vote Against |
| 7.12 | Proposal Reelect Eugenio Ruiz-Gu00c3u00a1lvez Priego as Director | Mgt rec For | Vote Against |
| 7.13 | Proposal Reelect Josu00c3u00a9 Antonio Segurado Garcu00c3u00ada as Director | Mgt rec For | Vote For |
| 7.14 | Proposal Fix Number of Directors at 13 | Mgt rec For | Vote Against |
| 8.1 | Proposal Allow Director Alimentos y Aceites SA to Be Involved in Other Companies | Mgt rec For | Vote For |
| 8.2 | Proposal Allow Director Instituto Hispu00c3u00a1nico del Arroz to Be Involved in Other Companies | Mgt rec For | Vote For |
| 8.3 | Proposal Allow Director Antonio Hernu00c3u00a1ndez Callejas to Be Involved in Other Companies | Mgt rec For | Vote For |
| 8.4 | Proposal Allow Director Rudolf-August Oetker to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
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