MONCLER SPA 16/04/2019 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Approve Remuneration PolicyOppose
3.1Fix Number of Directors at 11For
3.2Set the Term of the BoardFor
3.3.1Appoint Directors (Slate Election) - Slate 1 Submitted by Ruffini Partecipazioni SrlNot Supported
3.2.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
3.4Elect Board Chairman and Vice-ChairmanOppose
3.5Approve Fees Payable to the Board of DirectorsFor
4Authorise Share RepurchaseOppose