Ebro Foods SA
Ticker: EBRO
Meeting date: 02/06/2015
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 For |
| 5.1 | Proposal Amend Articles Re: General Meetings and Board of Directors | Mgt rec For | Vote For |
| 5.2 | Proposal Amend Article 12 Re: Constitution, Special Cases | Mgt rec For | Vote For |
| 5.3 | Proposal Amend Article 26 Re: Deliberation and Adoption of Resolutions | Mgt rec For | Vote For |
| 5.4 | Proposal Amend Article 34 Re: Approval of Accounts and Allocation of Income | Mgt rec For | Vote For |
| 6.1 | Proposal Amend Articles of General Meeting Regulations | Mgt rec For | Vote For |
| 6.2 | Proposal Amend Article 10 of General Meeting Regulations Re: Attendance List | Mgt rec For | Vote For |
| 6.3 | Proposal Amend Article 13 bis of General Meeting Regulations Re: Proxy Voting | Mgt rec For | Vote For |
| 7 | Proposal Receive Amendments to Board of Directors Regulations | Mgt rec For | Vote For |
| 8 | Proposal Fix Number of Directors at 13 | Mgt rec For | Vote For |
| 9.1 | Proposal Allow Instituto Hispánico del Arroz SA to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.2 | Proposal Allow Antonio Hernández Callejas to Be Involved in Other Companies | Mgt rec For | Vote For |
| 9.3 | Proposal Allow Rudolf-August Oetker to Be Involved in Other Companies | Mgt rec For | Vote For |
| 10 | Proposal Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy | Mgt rec For | Vote For |
| 11 | Proposal Authorize Donations to Fundación Ebro Foods | Mgt rec For | Vote For |
| 12 | Proposal Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Mgt rec For | Vote For |
| 13 | Proposal Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Mgt rec For | Vote For |
| 14 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
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