Ferrari NV

Ticker: RACE
Meeting date: 12/04/2019
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 Implementation of Remuneration Policy None None
2.c Receive Explanation on Company's Reserves and Dividend Policy None None
2.d Adopt Financial Statements and Statutory Reports For For
2.e Approve Dividends of EUR 1.03 Per Share For For
2.f Approve Discharge of Directors For For
3.a Elect John Elkann as Executive Director For For
3.b Reelect Louis C. Camilleri as Executive Director For For
3.c Reelect Piero Ferrari as Non-Executive Director For For
3.d Reelect Delphine Arnault as Non-Executive Director For Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director For For
3.f Reelect Eduardo H. Cue as Non-Executive Director For For
3.g Reelect Sergio Duca as Non-Executive Director For For
3.h Reelect Maria Patrizia Grieco as Non-Executive Director For For
3.i Reelect Adam Keswick as Non-Executive Director For Against
3.j Reelect Elena Zambon as Non-Executive Director For For
4 Appoint EY as Auditors For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Approve Cancellation of Special Voting Shares in Treasury For For
7.a Approve CEO Award For For
7.b Approve New Equity Incentive Plan 2019-2021 For For
8 Close Meeting None None

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