LEONARDO SPA 13/05/2020 AGM
1Accept Financial Statements and Statutory Reports of Sistemi Dinamici SpAFor
2Approve Financial Statements, Statutory Reports, and Allocation of Income of Leonardo SpAFor
3Fix Number of DirectorsFor
4Set the Term of the BoardFor
5.1Elect Board: Slate Election - Slate 1 Submitted by Ministry of Economy and FinanceNot Supported
5.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni)For
6Elect Luciano Carta as Board ChairFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyAbstain
9Approve the Remuneration ReportAbstain
10Appoint the AuditorsFor