Ferrari NV
Ticker: RACE
Møtedato: 15.04.2021
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2.a | Forslag Receive Director's Board Report (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2.b | Forslag Receive Explanation on Company's Reserves and Dividend Policy | Ledelsens anbefalning None | Stemme None |
| 2.c | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 2.d | Forslag Adopt Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2.e | Forslag Approve Dividends of EUR 0.867 Per Share | Ledelsens anbefalning For | Stemme For |
| 2.f | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 3.a | Forslag Reelect John Elkann as Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.b | Forslag Reelect Piero Ferrari as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.c | Forslag Reelect Delphine Arnault as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.d | Forslag Reelect Francesca Bellettini as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.e | Forslag Reelect Eduardo H. Cue as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.f | Forslag Reelect Sergio Duca as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.g | Forslag Reelect John Galantic as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.h | Forslag Reelect Maria Patrizia Grieco as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.i | Forslag Reelect Adam Keswick as Non-Executive Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 4 | Forslag Appoint Ernst & Young Accountants LLP as Auditors | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Authorize Board to Exclude Preemptive Rights from Share Issuances | Ledelsens anbefalning For | Stemme For |
| 5.3 | Forslag Grant Board Authority to Issue Special Voting Shares Vote rationale: All shareholders should have the right to vote on fundamental corporate decisions, and voting rights should be proportionate to cash flow rights. Any unequal voting rights should be time-limited and aligned with cash flow rights over time. Global Voting Guidelines Flere aksjeklasser | Ledelsens anbefalning For | Stemme Against |
| 6 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Awards to Executive Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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