| ARNOLDO MONDADORI EDITORE SP | 23/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5.1 | Approve the number of board directors | For |
| 5.2 | Determination of the period of mandate | For |
| 5.3 | Approve fees payable to the Board of Directors | Abstain |
| 5.4 | Elect the Board of Directors - majority slate | Oppose |
| 6.1 | Determination of statutory auditors' compensation | Abstain |
| 6.2 | Appointment of the members of the board of statutory auditors | Oppose |