AVOLTA AG 15/05/2024 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
1.3Approve the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the BoardFor
4Amend Articles: Capital Range (Article 3)For
5Amend Articles: Cancel the Conditional Capital 2 (Article 3)For
6.1Elect Juan Carlos Torres Carretero - Chair (Executive)Oppose
6.2.1Elect Xavier Bouton - Non-Executive DirectorFor
6.2.2Elect Alessandro Benetton - Non-Executive DirectorFor
6.2.3Elect Heekyung (Jo) Min - Lead Independent DirectorFor
6.2.4Elect Sami Kahale - Vice Chair (Non Executive)For
6.2.5Elect Enrico Laghi - Vice Chair (Non Executive)For
6.2.6Elect Luis Maroto Camino - Non-Executive DirectorOppose
6.2.7Elect Joaquín Moya-Angeler Cabrera - Non-Executive DirectorOppose
6.2.8Elect Ranjan Sen - Non-Executive DirectorFor
6.2.9Elect Mary J. Steele Guilfoile - Non-Executive DirectorOppose
6.2.10Elect Eugenia M. Ulasewicz - Non-Executive DirectorFor
6.3Elect Katia Walsh - Non-Executive DirectorFor
7.1Elect Remuneration Committee Member: Enrico LaghiFor
7.2Elect Remuneration Committee Member: Luis Maroto CaminoFor
7.3Elect Remuneration Committee Member: Joaquín Moya-Angeler CabreraOppose
7.4Elect Remuneration Committee Member: Eugenia M. UlasewiczFor
8Appoint the Auditors: Deloitte AGAbstain
9Appoint Independent Proxy: Altenburger Ltd For
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Approve Compensation of the Global Executive Committee Oppose
11Transact Any Other BusinessAbstain