AZIMUT HOLDING SPA 28/04/2016 AGM
E.1Amend Articles: Qurorum RequirementsFor
O.1Approve Financial Statements and Allocation of IncomeFor
O.2.1Set the Number of Board DirectorsFor
O.2.2Set the Term of the BoardFor
O.2.3Elect Directors - Slate ElectionNot Supported
O.2.4Approve Fees Payable to the Board of DirectorsFor
O.2.5Elect the Chair of the BoardOppose
O.2.6Approve Annual Bonus Payment for Outgoing DirectorsOppose
O.3.1Elect the Corporate Auditors - Slate ElectionNot Supported
O.3.2Approve Corporate Auditors' RemunerationFor
O.3.3Approve Annual Bonus Payment for Outgoing Statutory AuditorsOppose
O.4Integrate Remuneration of AuditorsAbstain
O.5Authorise Share RepurchaseOppose
O.6Approve the Remuneration ReportAbstain
O.7Transfer Location of the Company's Registered Headquarters AbroadOppose
O.8Fix Maximum Variable Compensation RatioFor