| EXOR SPA | 25/05/2016 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Elect Ruggero Tabone as Primary Internal Auditor and Lucio Pasquini as Alternate Internal Auditor | For |
| O.3.A | Approve the Remuneration Report | Oppose |
| O.3.B | Approve Annual Share Incentive Plan | Oppose |
| O.3.C | Authorise Share Repurchase | For |
| E.1 | Authorise Cancellation of Treasury Shares | For |