Ferrari NV
Ticker: RACE
Møtedato: 17.04.2024
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 Discuss Corporate Governance Chapter in Board Report | Ledelsens anbefalning None | Stemme None |
| 2.d | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 2.e | Forslag Adopt Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2.f | Forslag Approve Dividends | Ledelsens anbefalning For | Stemme For |
| 2.g | 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 Benedetto Vigna as Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.c | Forslag Reelect Piero Ferrari as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.d | Forslag Reelect Delphine Arnault as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.e | Forslag Reelect Francesca Bellettini as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.f | Forslag Reelect Eduardo H. Cue as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.g | Forslag Reelect Sergio Duca as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.h | Forslag Reelect John Galantic as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.i | Forslag Reelect Maria Patrizia Grieco as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.j | Forslag Reelect Adam Keswick as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.k | Forslag Reelect Michelangelo Volpi as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Grant Board Authority to Issue Shares | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Authorize Board to Exclude Preemptive Rights from Share Issuances | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Amend Remuneration Policy of Board of Directors | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Reappoint Auditors | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Awards to Executive Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme None |
Disclaimer
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