Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Allocation of Income
|
For
|
For
|
3
|
Approve Remuneration of Directors
|
For
|
For
|
4
|
Integrate Remuneration of External Auditors
|
For
|
For
|
5
|
Approve Remuneration Policy
|
For
|
For
|
6
|
Approve Second Section of the Remuneration Report
|
For
|
For
|
7
|
Approve Incentive Bonus Plan
|
For
|
For
|
8
|
Approve Long-Term Incentive Plan 2022-2024
|
For
|
For
|
9
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments
|
For
|
For
|
10
|
Receive Report on Internal Control Policies Re: Circular Letter N. 285 Bank of Italy
|
None
|
None
|
A
|
Deliberations on Possible Legal Action Against Directors if Presented by Shareholders
|
None
|
Against
|