Ferrari NV

Ticker: RACE
Meeting date: 15/04/2016
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 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members None None
2.c Receive Explanation on Company's Reserves and Dividend Policy None None
2.d Adopt Financial Statements For For
2.e Approve Discharge of Directors For For
3.a Reelect Amedeo Felisa as Executive Director For For
3.b Reelect Sergio Marchionne as Executive Director For For
3.c Reelect Piero Ferrari as Non-Executive Director For Against
3.d Reelect Louis C. Camilleri 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 Elena Zambon as Non-Executive Director For For
3.i Elect Delphine Arnault as Non-Executive Director For Against
3.j Elect John Elkann as Non-Executive Director For Against
3.k Elect Lapo Elkann as Director For Against
3.l Elect Maria Patrizia Grieco as Director For Against
3.m Elect Adam Keswick as Director For Against
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
5 Close Meeting None None

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