Aston Martin Lagonda Global Holdings Plc

Ticker: AML
Meeting date: 25/05/2021
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Lawrence Stroll as Director Vote rationale: Diversity contributes to the overall effectiveness of the board and is a sign of an effective nomination process. The board should ensure that it can bring a broad range of perspectives and approaches to its decision-making process. The board should have an appropriate balance of competencies and backgrounds. Global Voting Guidelines Board diversity For Against
4 Elect Tobias Moers as Director For For
5 Elect Kenneth Gregor as Director For For
6 Elect Robin Freestone as Director For For
7 Elect Antony Sheriff as Director For For
8 Elect Anne Stevens as Director For For
9 Re-elect Michael de Picciotto as Director For For
10 Elect Stephan Unger as Director For For
11 Reappoint Ernst & Young LLP as Auditors For For
12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
13 Authorise UK Political Donations and Expenditure For For
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

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