| AMPLIFON SPA | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3.1 | Elect the Board of Statutory Auditors - Slate 1 | Not Supported |
| 3.2 | Elect the Board of Statutory Auditors - Slate 2 | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |