INTERPUMP GROUP SPA 28/04/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4.1Set the Number of Board DirectorsFor
4.2Set the Term of the BoardFor
4.3.1Elect Directors - Slate 1 Submitted by Gruppo IPG Holding SpANot Supported
4.3.2Elect Directors - Slate 2 Submitted by Institutional InvestorsFor
4.4Elect the Chairman of the BoardOppose
5Approve Remuneration PolicyOppose
6.1.1Appoint the Statutory Auditors - Slate 1 Submitted by Gruppo IPG Holding SpANot Supported
6.1.2Appoint the Statutory Auditors - Slate 2 Submitted by Institutional InvestorsFor
6.2Elect the Chairman of the Corporate AuditorsFor
6.3Approve Fees Payable to the Statutory AuditorsFor
7Authorise Share RepurchaseOppose