| CERVED INFORMATION SOLUTIONS SPA | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Special Dividend | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4.a | Set the Number of Board Directors | For |
| 4.b | Set the Term of the Board | For |
| 4.c.1 | Elect Directors - Slate Submitted by the Board of Directors | Not Supported |
| 4.c.2 | Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 4.d | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Authorise Share Repurchase | For |