MARR 28/04/2017 AGM
1Approve Financial Statements and Allocation of IncomeFor
2.1Set the Number of Board DirectorsFor
2.2Set the Term of the BoardFor
2.3.1Elect Directors - Slate 1 Submitted by Cremonini SpANot Supported
2.3.2Elect Directors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
2.4Elect Board ChairFor
2.5Approve the Remuneration ReportAbstain
3.1.1Appoint the Statutory Auditors - Slate 1 Submitted by Cremonini SpaNot Supported
3.1.2Appoint the Statutory Auditors - Slate 2 Submitted by Institutional investors (Assogestioni)For
3.2Approve Remuneration of Board of Statutory AuditorsFor
4Approve Remuneration PolicyAbstain