VOTING RESULTS
OF THE ANNUAL GENERAL MEETING OF DAVIDE CAMPARI-MILANO N.V.
HELD ON 11 APRIL 2024
As of 14 March 2024, the record date for the Annual General Meeting of shareholders ('AGM') of Davide Campari-Milano N.V. (the 'Company'), the share capital of the Company consisted of:
- 1,231,267,738 ordinary shares;
- 71,696,938 special voting shares A; and
- 594,021,404 special voting shares B.
As of the record date, the Company owned 60,686,537 shares, without the right for the Company to cast any vote. In total, 3,618,243,755 votes could be validly cast.
As of 11 April 2024, the following were present or represented at the AGM:
- 1,025,149,716 ordinary shares;
- 40,560,393 special voting shares A; and
- 592,416,000 special voting shares B.
In total, 93.38% of the issued share capital (ordinary shares, special voting shares A and special voting shares B) of the Company was present or represented at the meeting. The total number of voting rights present or represented at the meeting amounted to 3,435,374,109.
Votes abstained have not been calculated as part of the votes cast. In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the votes on the resolutions discussed at the AGM is as follows:
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES ABSTAIN |
2.b Remuneration report 2023 | 3,074,921,014 | 89.65% | 354,942,891 | 10.35% | 5,510,204 |
2.c Adoption of 2023 annual accounts | 3,435,119,708 | 100% | 10,600 | 0% | 318,770 |
3.b Determination and distribution of | 3,434,119,708 | 99.97% | 1,183,151 | 0.03% | 71,250 |
dividend |
4.a Release from liability of the | 3,429,014,997 | 99.83% | 5,958,043 | 0.17% | 401,069 |
executive directors | |||||
4.b Release from liability of the non- | 3,232,465,879 | 96.67% | 52,224,104 | 3.33% | 1,225,438 |
executive directors | |||||
5.a The appointment of Matteo | 3,423,608,807 | 99.66% | 11,754,698 | 0.34% | 10,604 |
Fantacchiotti as executive director of the | |||||
Company | |||||
5.b The appointment of Robert Kunze- | 3,307,878,390 | 96.29% | 127,343,068 | 3.71% | 152,651 |
Concewitz as non-executive director of | |||||
the Company | |||||
6. Approval of the Remuneration Policy | 3,074,904,826 | 89.82% | 348,682,617 | 10.18% | 11,786,666 |
7. Approval of a Long-Term Incentive | 3,127,388,768 | 91.35% | 296,188,072 | 8.65% | 11,797,269 |
Plan for the members of the Lead Team | |||||
8. Approval of a Long-Term Incentive | 3,412,871,176 | 99.35% | 22,421,079 | 0.65% | 81,854 |
Plan for selected beneficiaries, other | |||||
than the members of the Lead Team | |||||
9. Approval of the CFOO Last Mile | 3,112,004,042 | 90.72% | 318,277,965 | 9.28% | 5,092,102 |
Incentive plan | |||||
10. Authorization of the Board of | 3,154,309,979 | 91.82% | 280,992,879 | 8.18% | 71,251 |
Directors to repurchase shares in the | |||||
Company |
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Davide Campari - Milano NV published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 10:18:24 UTC.