TOD'S SPA
Proposal 1
BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 19 APRIL 2018 SINCE UNUSED, RESOLUTIONS RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, RESOLUTIONS RELATED THERETO
Caisse vote:
Against
Applicable policy or principle:
PR_07
Proposal 4.1.1
PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDER DI.VI. FINANZIARIA DI DIEGO DELLA VALLE AND C. S.R.L., REPRESENTING 50.291 PCT OF TOD'S S.P.A. STOCK CAPITAL. EFFECTIVE AUDITORS: ENRICO MARIA COLOMBO, FABRIZIO REDAELLI, ROSSELLA PORFIDO, ALTERNATE AUDITORS: GILFREDO GAETANI, GABRIELLA MANELLA
Caisse vote:
Non voted
Applicable policy or principle:
PR_06
Proposal 4.1.2
PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDERS: ANIMA SGR S.P.A. FUND MANAGER OF: ANIMA CRESCITA ITALIA E ANIMA INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA ECONOMIA REALE BILANCIATO ITALIA 30, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY SMALL MID CAP ITALY E EURIZON FUND - EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: PIANO AZIONI ITALIA E PIANO BILANCIATO ITALIA 50, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E PRAMERICA SGR (PRAMERICA MITO 25 AND MITO 50), JOINTLY REPRESENTING 2.383 PCT OF TOD'S S.P.A'S SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: MYRIAM AMATO
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.2
TO STATE INTERNAL AUDITORS' EMOLUMENT, RESOLUTIONS RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_06