| ANSALDO STS | 13/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Set the Term of the Board | For |
| 4.3.1 | Elect Directors - Slate 1 Submitted by Hitachi Rail Italy Investments Srl | Not Supported |
| 4.3.2 | Elect Directors - Slate 2 Submitted by Elliott Associates LP, Elliott International LP, and The Liverpool Limited Partnership | For |
| 4.4 | Elect the Chairman | Oppose |
| 4.5 | Approve Fees Payable to the Board of Directors | Abstain |