FERRARI N.V.
Proposal 0010
REMUNERATION REPORT 2023 (ADVISORY VOTE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0020
ADOPTION OF THE 2023 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0030
DETERMINATION AND DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0040
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0050
RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0060
RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0070
RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0080
RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0090
RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0100
RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0110
RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0120
RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0130
RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0140
RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0150
RE-APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE DIRECTOR)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0160
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0170
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0180
PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0190
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0200
RE-APPOINTMENT OF INDEPENDENT AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 0210
PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW
Caisse vote:
For
Applicable policy or principle:
PC_00