EXOR NV 20/05/2020 AGM
1Open MeetingNon-Voting
2aReceive the Directors ReportNon-Voting
2bApprove the Remuneration ReportOppose
2cApprove Financial StatementsFor
2dExplanation of the Policy on DividendsNon-Voting
2eApprove the DividendFor
3aAppoint the AuditorsFor
3bApprove Remuneration PolicyAbstain
4aDischarge the Executive BoardOppose
4bDischarge the Supervisory BoardOppose
5Elect John ElkannOppose
6aElect Marc BollandFor
6bElect Alessandro NasiFor
6cElect Andrea AgnelliFor
6dElect Ginevra ElkannOppose
6eElect Antonio Horta-OsorioFor
6fElect Melissa BethellFor
6gElect Laurence DebrouxFor
6hElect Joseph Y. BaeOppose
7aAuthorise Share RepurchaseOppose
7bAuthorise Cancellation of Treasury SharesFor
8Close MeetingNon-Voting