RCS MEDIAGROUP 03/05/2022 AGM
1.aApprove Financial StatementsFor
1.bApprove Allocation of Income For
2.aSet the Number of Board DirectorsFor
2.b.1Elect Board: Slate Election - Slate 1 Submitted by Cairo Communication SpA For
2.b.2Elect Board: Slate Election - Slate 2 Submitted by Diego Della Valle & C Srl Not Supported
2.cElect Urbano R Cairo as Board ChairOppose
2.dApprove Fees Payable to the Board of DirectorsFor
2.eDeliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Oppose
3.aApprove Remuneration PolicyOppose
3.bApprove the Remuneration ReportOppose