BUZZI UNICEM SPA 12/05/2017 AGM
1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Authorise Share RepurchaseFor
O.4.1Elect Directors - Slate 1 Submitted by Presa SpA and Fimedi SpANot Supported
O.4.2Elect Directors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.5.1Appoint the Statutory Auditors - Slate 1 Submitted by Presa SpA and Fimedi SpANot Supported
O.5.2Appoint the Statutory Auditors - Slate 2 Submitted by Institutional investors (Assogestioni)For
O.6Approve the Remuneration ReportOppose
E.1Issue Shares for CashOppose