Ferrari NV
Ticker: RACE
Møtedato: 14.04.2017
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2.a | Forslag Receive Director's Board Report (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2.b | Forslag Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Ledelsens anbefalning None | Stemme None |
| 2.c | Forslag Receive Explanation on Company's Reserves and Dividend Policy | Ledelsens anbefalning None | Stemme None |
| 2.d | Forslag Receive Information Re: Cash Distribution from Reserves | Ledelsens anbefalning None | Stemme None |
| 2.e | Forslag Adopt Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2.f | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 3.a | Forslag Reelect Sergio Marchionne as Executive Director | Ledelsens anbefalning For | Stemme Against |
| 3.b | Forslag Reelect John Elkann as Non-Executive Director | Ledelsens anbefalning For | Stemme Against |
| 3.c | Forslag Reelect Piero Ferrari as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.d | Forslag Relect Delphine Arnault as Non-Executive Director | Ledelsens anbefalning For | Stemme Against |
| 3.e | Forslag Reelect Louis C. Camilleri as Non- Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.f | Forslag Reelect Giuseppina Capaldo as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.g | Forslag Reelect Eduardo H. Cue as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.h | Forslag Reelect Sergio Duca as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.i | Forslag Reelect Lapo Elkann as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.j | Forslag Reelect Amedeo Felisa as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.k | Forslag Reelect Maria Patrizia Grieco as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 3.l | Forslag Reelect Adam Keswick as Non-Executive Director | Ledelsens anbefalning For | Stemme Against |
| 3.m | Forslag Reelect Elena Zambon as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Approve Remuneration of Non-Executives Board Members | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Performance Share Arrangement for CEO | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Ratify Ernst & Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme None |
Disclaimer
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