| PIRELLI & CO | 14/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and allocation of income | For |
| 2 | Elect six directors to the Board - bundled election | Oppose |
| 3.1.1 | Appoint the Board of Statutory Auditors - majority slate | Not Supported |
| 3.1.2 | Appoint the Board of Statutory Auditors - minority slate | For |
| 3.2 | Appoint Chair of the Board of Statutory Auditors | For |
| 3.3 | Determine the auditors remuneration | For |
| 4 | Advisory Vote on the Remuneration Report | Oppose |
| 5 | Approve Directors and Officers Liability Insurance | For |
| 6 | Authorise Share Repurchase | For |