Ferrari NV

Ticker: RACE

Meeting date: 13/04/2018

Meeting type: Annual

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

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