SARAS RAFFINERIE SARDE SPA 28/04/2015 AGM
1Receive the Annual ReportAbstain
2.1Set the term of the Board For
2.2.1Elect Directors - majority listAbstain
2.2.2Elect Directors - minority slateAbstain
2.3Approve fees payable to the Board of DirectorsAbstain
2.4Authorization Of Board Members To Assume Positions In Competing CompaniesOppose
3.1.1Appoint the Board of Statutory Auditors - majority slateNot Supported
3.1.2Appoint the Board of Statutory Auditors - minority slateFor
3.2Determine the Board of Statutory Auditors remunerationAbstain
4Appoint the auditors and allow the board to determine their remunerationAbstain
5Approve the Remuneration ReportOppose
6Authorise Share RepurchaseOppose