| AUTOGRILL SPA | 28/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and approve allocation of income | For |
| 2 | Appoint the auditors | Abstain |
| 3.1 | Appoint the board of statutory auditors - majority slate | Not Supported |
| 3.2 | Appoint the board of statutory auditors - minority slate | For |
| 4 | Appoint Chair of the Board of Statutory Auditors | For |
| 5 | Determine the auditors remuneration | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve the Remuneration Report | Oppose |