ESPRINET SPA 28/04/2015 AGM
O.1.1Receive the Annual ReportFor
O.1.2Approve the dividendFor
O.2.1Approve the number of board directorsFor
O.2.2.1Elect Directors - majority slateNot Supported
O.2.2.2Elect Director - minority slate For
O.2.3Appoint the ChairmanOppose
O.2.4Approve fees payable to the Board of DirectorsFor
O.3.1.1Appoint the Board of Statutory Auditors - majority slateNot Supported
O.3.1.2Appoint the Board of Statutory Auditors - minority slateFor
O.3.2Appoint the Chairman of the Board of Statutory AuditorsFor
O.3.3Determine the remuneration of the Board of Statutory AuditorsAbstain
O.4Approve the Remuneration ReportAbstain
O.5Authorise Share RepurchaseFor
O.6Approve new executive share option schemeOppose
E.1Amend Articles 9, 10, 16, 17 of the Company BylawsAbstain