Ferrari NV

Ticker: RACE

Meeting date: 15/04/2016

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 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Mgt rec None Vote None
2.c Proposal Receive Explanation on Company's Reserves and Dividend Policy Mgt rec None Vote None
2.d Proposal Adopt Financial Statements Mgt rec For Vote For
2.e Proposal Approve Discharge of Directors Mgt rec For Vote For
3.a Proposal Reelect Amedeo Felisa as Executive Director Mgt rec For Vote For
3.b Proposal Reelect Sergio Marchionne as Executive Director Mgt rec For Vote For
3.c Proposal Reelect Piero Ferrari as Non-Executive Director Mgt rec For Vote Against
3.d Proposal Reelect Louis C. Camilleri as Non- Executive Director Mgt rec For Vote Against
3.e Proposal Reelect Giuseppina Capaldo as Non-Executive Director Mgt rec For Vote For
3.f Proposal Reelect Eduardo H. Cue as Non-Executive Director Mgt rec For Vote For
3.g Proposal Reelect Sergio Duca as Non-Executive Director Mgt rec For Vote For
3.h Proposal Reelect Elena Zambon as Non-Executive Director Mgt rec For Vote For
3.i Proposal Elect Delphine Arnault as Non-Executive Director Mgt rec For Vote Against
3.j Proposal Elect John Elkann as Non-Executive Director Mgt rec For Vote Against
3.k Proposal Elect Lapo Elkann as Director Mgt rec For Vote Against
3.l Proposal Elect Maria Patrizia Grieco as Director Mgt rec For Vote Against
3.m Proposal Elect Adam Keswick as Director Mgt rec For Vote Against
4 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
5 Proposal Close Meeting Mgt rec None Vote None

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