RCS MEDIAGROUP 23/04/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Proposal to dispose of treasury sharesOppose
4.1Set the number of board directorsFor
4.2.1Elect the Board - slate 1For
4.2.2Elect the Board - slate 2Not Supported
4.2.3Elect the Board - slate 3Not Supported
4.3Approve fees payable to the Board of DirectorsFor
4.4Exempt Directors from non-competition duties as per art. 2390 of Italian Civil CodeOppose
5.1.1Appoint the Board of Statutory Auditors - slate 1 Not Supported
5.1.2Appoint the Board of Statutory Auditors - slate 2For
5.1.3Appoint the Board of Statutory Auditors - slate 3Not Supported
5.2Determine the remuneration of the Board of Statutory Auditors For