Ebro Foods SA

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

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