| AMPLIFON SPA | 21/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Ratify co-optation of Anna Puccio | For |
| 3.1 | Elect Board of Statutory Auditors - slate 1 | Not Supported |
| 3.2 | Elect Board of Statutory Auditors - slate 2 | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Amend existing executive share option plan | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Authorise Share Repurchase and cancellation of treasury shares | For |