Management proposals |
1
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Approve Financial Statements, Statutory Reports, and Allocation of Income
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For
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For
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2
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Appoint One Primary Internal Statutory Auditor and Alternate Auditors; Appoint Chair of the Internal Auditors' Board
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For
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For
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3
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Approve Remuneration of Directors
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For
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For
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4
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Integrate Remuneration of External Auditors
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For
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For
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5a
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Approve Remuneration Policy
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For
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For
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5b
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Approve Fixed-Variable Compensation Ratio
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For
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For
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5c
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Approve Incentive Bonus Plan
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For
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For
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5d.1
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Approve Long-Term Incentive Plan
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For
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For
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5d.2
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Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plan
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For
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For
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6
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Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy
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None
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None
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