PRYSMIAN SPA 16/04/2015 AGM
O.1 Receive the Annual ReportFor
O.2 Approve the dividendFor
O.3Set the number of board directorsFor
O.4Determination of the term of office of the DirectorsFor
O.5.1 Elect the Board of Directors - slate 1 proposed by the Board For
O.5.2 Elect the Board of Directors - slate 2 proposed by ClubtreNot Supported
O.5.3 Elect the Board of Directors - slate 3 proposed by a coalition of investorsNot Supported
O.6 Approve fees payable to the Board of DirectorsFor
O.7 Authorise Share RepurchaseFor
O.8 Appoint the auditorsAbstain
O.9 Approve new incentive schemeOppose
O.10 Approve the Remuneration ReportAbstain
E.1 Issue shares servicing incentive planOppose