| ANSALDO STS | 01/10/2015 EGM | |
|---|---|---|
| 1.1 | Set the number of board directors | For |
| 1.2 | Set the term of the Board | For |
| 1.3.1 | Elect the Board - slate 1 | Not Supported |
| 1.3.2 | Elect the Board - slate 2 | For |
| 1.4 | Elect the Chairman of the Board | Oppose |
| 1.5 | Approve fees payable to the Board of Directors | Abstain |
| 2 | Discharge the Directors who resigned prior to the meeting | Oppose |