IMA-INDUSTRIE MACCHINE AUTOMATICHE S.P.A. 27/04/2018 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Authorise Share RepurchaseAbstain
3.1Set the Number of Board DirectorsAbstain
3.2.1Slate Submitted by SO.FI.M.A. SpAAbstain
3.2.2Slate Submitted by Institutional Investors (Assogestioni)Abstain
3.3Set the Term of the BoardAbstain
3.4Approve Fees Payable to the Board of DirectorsAbstain
4Approve Remuneration PolicyAbstain