TELECOM ITALIA SPA 20/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Approve the dividendFor
O.3Approve the Remuneration Report with advisory voteOppose
O.4.1.1Elect the Board of Auditors - majority slateNot Supported
O.4.1.2Elect the Board of Statutory Auditors - minority slateFor
O.4.2Appoint the Chairman of the Board of Statutory AuditorsFor
O.4.3Determine the remuneration of the Board of Statutory AuditorsAbstain
O.5Postponement by settlement in equity of a portion of incentives Oppose
E.1Approve authority to increase authorised share capital and issue shares to cover the settlement in equity of incentive short-termFor
E.2Authorisation to the convertibility of BondsFor
E.3Amend Articles: Adjustment of Statutory rules of Corporate Governance. Articles 9, 11, 17 of StatuteFor
E.4Approve the Merger of Telecom Italia Media into Telecom ItaliaFor
E.5Approve integrations of the statute requests from TelefonicaFor