| AUTOGRILL SPA | 19/04/2023 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | For |
| 0020 | Approve the Dividend | For |
| 0030 | Set the Number of Board Directors | For |
| 0040 | Set the Term of the Board | For |
| 0051 | Elect Board: Slate Election proposed by Dufry | Not Supported |
| 0052 | Elect Board: Slate Election proposed by minority shareholders | For |
| 0060 | Approve Fees Payable to the Board of Directors | For |
| 0070 | Approve Remuneration Policy | Abstain |
| 0080 | Approve the Remuneration Report | Oppose |
| 0090 | Appoint the Auditors for 2024-2032 | For |
| 0100 | Discharge the Board | For |