RENO DE MEDICI SPA
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
APPROVE ALLOCATION OF INCOME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
FIX NUMBER OF DIRECTORS AND DURATION OF THEIR TERM
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2.2
ELECT DIRECTORS (BUNDLED)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
ELECT BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 2.4
APPROVE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.1
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 3.2
APPROVE SECOND SECTION OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
APPROVE LONG-TERM INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03