BUZZI UNICEM SPA 08/05/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Authorise Share RepurchaseOppose
O.4.1Set the Number of Board DirectorsFor
O.4.2Set the Term of the BoardFor
O.4.3Approve Fees Payable to the Board of DirectorsFor
O.4.4Approve Release of Directors from Non-Competition RestrictionOppose
O.4.5.1Appoint Directors (Slate Election) - Slate 1 Submitted by Presa SpA and Fimedi SpANot Supported
O.4.5.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.5.1.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Presa SpA and Fimedi SpANot 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 AuditorsFor
O.6.1Approve Remuneration PolicyAbstain
O.6.2Approve Second Section of the Remuneration ReportAbstain
E.1Amend Article 3 Re: Corporate PurposeFor