BRUNELLO CUCINELLI 21/05/2020 AGM
E.1.1Amend Articles: Article 13For
E.1.2Amend Articles: Article 14For
E.1.3Amend Articles: Article 21For
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3.1Approve Remuneration PolicyOppose
O.3.2Approve the Remuneration ReportOppose
O.4.1Set the Number of Board DirectorsFor
O.4.2Set the Term of the BoardFor
O.4.3.1Appoint Directors (Slate Election) - Slate 1 Submitted by Fedone SrlNot Supported
O.4.3.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.4.4Elect Brunello Cucinelli as Board ChairOppose
O.4.5Approve Remuneration of DirectorsFor
O.5.1.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Fedone SrlNot Supported
O.5.1.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.5.2Approve Remuneration of Board of Statutory AuditorsAbstain