Ferrovial SE

Ticker: FER
Meeting date: 12/04/2023
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Approve Consolidated and Standalone Financial Statements For For
1.2 Approve Non-Financial Information Statement For For
2 Approve Allocation of Income For For
3 Approve Discharge of Board For For
4 Renew Appointment of Ernst & Young as Auditor For For
5.1 Reelect Ignacio Madridejos Fernandez as Director For For
5.2 Reelect Philip Bowman as Director For For
5.3 Reelect Hanne Birgitte Breinbjerg Sorensen as Director For For
5.4 Reelect Juan Hoyos Martinez de Irujo as Director For For
5.5 Reelect Gonzalo Urquijo Fernandez de Araoz as Director For For
6 Approve Scrip Dividends For For
7 Approve Scrip Dividends For For
8 Approve Reduction in Share Capital via Amortization of Treasury Shares For For
9 Approve Restricted Stock Plan For For
10.1 Approve Cross-Border Merger between Ferrovial SA and Ferrovial International SE For For
10.2 Approve Remuneration Policy Applicable to Ferrovial International SE For For
11 Advisory Vote on Remuneration Report For For
12 Reporting on Climate Transition Plan For For
13 Authorize Board to Ratify and Execute Approved Resolutions For For

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