Ferrari NV

Ticker: RACE
Meeting date: 13/04/2018
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2.a Receive Director's Board Report (Non-Voting) None None
2.b Discussion on Company's Corporate Governance Structure None None
2.c Discuss Remuneration Report Containing Remuneration Policy for Management Board Members None None
2.d Receive Explanation on Company's Reserves and Dividend Policy None None
2.e Adopt Financial Statements and Statutory Reports For For
2.f Approve Dividends of EUR 0.71 Per Share For For
2.g Approve Discharge of Directors For For
3.a Reelect Sergio Marchionne as Executive Director For Against
3.b Reelect John Elkann as Non-Executive Director For For
3.c Reelect Piero Ferrari as Non-Executive Director For For
3.d Relect Delphine Arnault as Non-Executive Director For For
3.e Reelect Louis C. Camilleri as Non- Executive Director For For
3.f Reelect Giuseppina Capaldo as Non-Executive Director For For
3.g Reelect Eduardo H. Cue as Non-Executive Director For For
3.h Reelect Sergio Duca as Non-Executive Director For For
3.i Reelect Lapo Elkann as Non-Executive Director For For
3.j Reelect Amedeo Felisa as Non-Executive Director For For
3.k Reelect Maria Patrizia Grieco as Non-Executive Director For For
3.l Reelect Adam Keswick as Non-Executive Director For For
3.m Reelect Elena Zambon as Non-Executive Director For For
4 Ratify Ernst & Young as Auditors For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Close Meeting None None

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