MONCLER SPA 20/04/2016 AGM
O.1Approve Financial Statements and Allocation of IncomeFor
O.2Approve the Remuneration ReportOppose
O.3.1Set the Number of Board DirectorsFor
O.3.2Fix Board Terms for DirectorsFor
O.3.3.1Elect Directors - Slate 1 Submitted by Ruffini Partecipazioni SrlNot Supported
O.3.3.2Elect Directors Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.3.4Elect Board Chairman and Vice-ChairmanAbstain
O.3.5Approve Fees Payable to the Board of DirectorsAbstain
O.4Approve Performance Share Plan 2016-2018Oppose
O.5Authorise Share RepurchaseFor
E.1Amend Article 5 Re: EquityOppose
E.2Approve Equity Plan FinancingOppose