EXOR SPA 29/05/2015 AGM
1Receive the Annual ReportFor
2.AApprove the number of board directors, remuneration and exemption from non-competition duties for directorsOppose
2.B.1Elect the Board of Directors - majority slateNot Supported
2.B.2Elect the Board of Directors - minority slateFor
2.C.1Elect the Board of Internal Auditors - majority slateNot Supported
2.C.2Elect the Board of Internal Auditors - minority slateFor
2.DApprove Remuneration of Board of Statutory AuditorsFor
3.AApprove the Remuneration ReportOppose
3.BApprove annual share incentive planOppose
3.CAuthorise Share Repurchase and disposal of own sharesFor