STELLANTIS N.V.
Proposal 2.c
APPROVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 2.d
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.e
APPROVE DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.f
APPROVE DISCHARGE OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.a
ELECT FIONA CLARE CICCONI AS NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.b
ELECT NICOLAS DUFOURCQ AS NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.c
ELECT ANN FRANCES GODBEHERE AS NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.d
ELECT CLAUDIA PARZANI AS NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.e
ELECT DANIEL RAMOT AS NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.f
ELECT BENOIT RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.g
ELECT ALICE DAVEY SCHROEDER AS NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.a
RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.b
APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.a
APPROVE REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5.b
APPROVE REVISED EQUITY INCENTIVE PLAN AND GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH EQUITY INCENTIVE PLAN
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6.a
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.b
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE CANCELLATION OF COMMON SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01