BREMBO NV 23/04/2020 AGM
E.1.1Amend Company Bylaws Re: Articles 15-bis, 22 and 30For
E.1.2Amend Company Bylaws Re: Articles 6Oppose
O.1Approve Individual Financial StatementsFor
O.2Approve Allocation of IncomeFor
O.3Approve Consolidated Financial StatementsFor
O.4Approve Non-Financial StatementsFor
O.5Authorise Share RepurchaseOppose
O.6.1Set the Number of Board DirectorsOppose
O.6.2.1Appoint Directors (Slate Election) - Slate 1 Submitted by NUOVA FOURB SrlNot Supported
O.6.2.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.6.3Submitted by NUOVA FOURB Srl - Elect Alberto Bombassei as Board Chair and Matteo Tiraboschi as Vice-ChairOppose
O.6.4Approve Fees Payable to the Board of Directors Abstain
O.7.1.1Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by NUOVA FOURB SrlNot Supported
O.7.1.2Appoint Internal Statutory Auditors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.7.2Submitted by NUOVA FOURB Srl - Appoint Mario Tagliaferri as Chair of Internal Statutory AuditorsOppose
O.7.3Approve Remuneration of Board of Statutory AuditorsAbstain
O.8.1Approve Remuneration PolicyOppose
O.8.2Approve Second Section of the Remuneration ReportOppose