NEXI SPA 05/05/2022 AGM
1Approve Financial StatementsAbstain
2aSet the Number of Board DirectorsFor
2bSet the Term of the BoardFor
2c.1Elect Board: Slate Election - Slate 1 Submitted by Institutional Investors (Assogestioni) For
2c.2Elect Board: Slate Election - Slate 2 Submitted by CDP Equity SpA, FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl, Eagle (AIBC) & CY SCA and Evergood H&F Lux Sarl Not Supported
2dApprove Fees Payable to the Board of DirectorsFor
3a.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Institutional Investors (Assogestioni) For
3a.2Slate Election for Board of Statutory Auditors Slate 2 Submitted by CDP Equity SpA, FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl and Eagle (AIBC) & CY SCA Not Supported
3bAppoint Chair of Internal Statutory AuditorsFor
3cApprove Remuneration of Board of Statutory AuditorsFor
4Integrate the Auditor's RemunerationFor
5aApprove Remuneration PolicyOppose
5bApprove the Remuneration ReportOppose
6Approve Long Term Incentive Plan Oppose
7Authorise Share RepurchaseOppose
E.1Authorize Board to Increase Capital to Service Long Term Incentive Plan Oppose