Management proposals |
1
|
Open Meeting
|
None
|
None
|
2a
|
Receive Report of Management Board (Non-Voting)
|
None
|
None
|
2b
|
Discuss Remuneration Report
|
None
|
None
|
2c
|
Receive Explanation on Company's Reserves and Dividend Policy
|
None
|
None
|
2d
|
Adopt Financial Statements
|
For
|
For
|
2e
|
Approve Dividends of EUR 0.35 Per Share
|
For
|
For
|
3a
|
Ratify Ernst and Young as Auditors
|
For
|
For
|
3b
|
Amend Remuneration Policy
|
For
|
Against
|
4a
|
Approve Discharge of Executive Directors
|
For
|
For
|
4b
|
Approve Discharge of Non-Executive Directors
|
For
|
For
|
5
|
Reelect John Elkann as Executive Director
|
For
|
Against
|
6a
|
Reelect Marc Bolland as Non-Executive Director
|
For
|
For
|
6b
|
Reelect Sergio Marchionne as Non-Executive Director
|
For
|
Against
|
6c
|
Elect Alessandro Nasi as Non-Executive Director
|
For
|
For
|
6d
|
Elect Andrea Agnelli as Non-Executive Director
|
For
|
For
|
6e
|
Elect Niccolo Camerana as Non-Executive Director
|
For
|
For
|
6f
|
Elect Ginevra Elkann as Non-Executive Director
|
For
|
For
|
6g
|
Elect Anne Marianne Fentener van Vlissingen as Non-Executive Director
|
For
|
For
|
6h
|
Elect Antonio Mota de Sausa Horta Osorio as Non-Executive Director
|
For
|
For
|
6i
|
Elect Lupo Rattazzi as Non-Executive Director
|
For
|
For
|
6j
|
Elect Robert Speyer as Non-Executive Director
|
For
|
For
|
6k
|
Elect Michelangelo Volpi as Non-Executive Director
|
For
|
For
|
6l
|
Elect Ruth Wertheimer as Non-Executive Director
|
For
|
For
|
6m
|
Elect Melissa Bethell as Non-Executive Director
|
For
|
For
|
6n
|
Elect Laurence Debroux as Non-Executive Director
|
For
|
For
|
7a
|
Authorize Repurchase of Shares
|
For
|
For
|
7b
|
Approve Cancellation of Repurchased Shares
|
For
|
For
|
8
|
Close Meeting
|
None
|
None
|