ZIGNAGO VETRO 29/04/2022 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the DividendFor
2.1Approve Remuneration PolicyOppose
2.2Approve the Remuneration ReportOppose
3Authorise Share RepurchaseOppose
4.1Shareholder Proposal Submitted by Zignago Holding SpA: Set the Number of Board DirectorsFor
4.2Shareholder Proposal Submitted by Zignago Holding SpA: Set the Term of the BoardFor
4.3.1Elect Board: Slate 1 Submitted by Institutional Investors (Assogestioni)For
4.3.2Elect Board: Slate 2 Submitted by Zignago Holding SpANot Supported
4.4Shareholder Proposal Submitted by Zignago Holding SpA: Approve Fees Payable to the Board of DirectorsFor
4.5Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing CompaniesOppose
5.1.1Slate Election for Board of Statutory Auditors: Slate 1 Submitted by Institutional Investors (Assogestioni) For
5.1.2Slate Election for Board of Statutory Auditors: Slate 2 Submitted by Zignago Holding SpA Not Supported
5.2Appoint Chair of Internal Statutory Auditors For
5.3Shareholder Proposal Submitted by Zignago Holding SpA: Approve Remuneration of Board of Statutory AuditorsFor