Ebro Foods SA
Ticker: EBRO
Meeting date: 16/12/2020
Meeting type: Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Receive Report on Divestments Made in North America during the Last Quarter of 2020 | Mgt rec For | Vote For |
| 2 | Proposal Approve Special Dividends | Mgt rec For | Vote For |
| 3.1 | Proposal Reelect Alimentos y Aceites SA as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.2 | Proposal Reelect Demetrio Carceller Arce as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.3 | Proposal Reelect Maria Carceller Arce as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.4 | Proposal Reelect Jose Ignacio Comenge Sanchez-Real as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.5 | Proposal Reelect Corporacion Financiera Alba SA as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.6 | Proposal Reelect Empresas Comerciales e Industriales Valencianas SL as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.7 | Proposal Reelect Javier Fernandez Alonso as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.8 | Proposal Reelect Grupo Tradifin SL as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 3.9 | Proposal Reelect as Hercalianz Investing Group SL Director | Mgt rec For | Vote For |
| 4 | Proposal Authorize Donations to Fundacion Ebro Foods | Mgt rec For | Vote For |
| 5 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
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