Management proposals |
1
|
Approve Financial Statements, Statutory Reports, and Allocation of Income
|
For
|
For
|
2.1
|
Slate 1 Submitted by Management
|
For
|
Do not vote
|
Shareholder proposals |
2.2
|
Slate 2 Submitted by Institutional Investors (Assogestioni)
|
None
|
For
|
3.1
|
Slate 1 Submitted by Institutional Investors (Assogestioni)
|
None
|
Abstain
|
3.2
|
Slate 2 Submitted by 15 Shareholders
|
None
|
Abstain
|
Management proposals |
4
|
Approve Remuneration of Directors
|
For
|
For
|
5
|
Approve Internal Auditors' Remuneration
|
For
|
For
|
6
|
Approve Remuneration Policy
|
For
|
For
|
7
|
Approve Incentive Bonus Plan
|
For
|
For
|
8
|
Approve Regulations on General Meetings
|
For
|
For
|
9
|
Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy
|
None
|
None
|