| PRELIOS SPA | 19/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2 | Elect New Directors Up to Three | Abstain |
| 3 | Elect One Director or Reduce the Number of Directors | For |
| 4.1.1 | Elect the Board of Statutory Auditors - Slate Presented by Intesa Sanpaolo | Not Supported |
| 4.1.2 | Elect the Board of Statutory Auditors - Slate Presented by Negentropy LLP | For |
| 4.2 | Elect the Chairman of the Board of Statutory Auditors | For |
| 4.3 | Determine the Statutory Auditor's Remuneration | Abstain |
| 5 | Approve the Remuneration Report | Oppose |