GEDI GRUPPO EDITORIALE 23/04/2015 AGM
1.1Receive the Annual ReportFor
1.2Profit allocationFor
2.1Set the number of board directorsOppose
2.2.1Elect the Board of Directors - slate 1Not Supported
2.2.2Elect the Board of Directors - slate 2Not Supported
2.2.3Elect the Board of Directors - slate 3For
2.3Approve fees payable to the Board of DirectorsAbstain
3.1.1Appoint the Board of Statutory Auditors - majority slateNot Supported
3.1.2Appoint the Board of Statutory Auditors - minority slateFor
3.2Determine the auditors remunerationAbstain
4Authorise Share RepurchaseFor
5Approve the Remuneration ReportOppose