BANCA MEDIOLANUM SPA 10/04/2018 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the DividendFor
2.1Approve Remuneration PolicyAbstain
2.2Approve Fixed-Variable Compensation Ratio For
2.3Approve Severance PolicyOppose
3.1Approve New Executive Share Option SchemeOppose
3.2Authorise Share RepurchaseOppose
4.1Set the Number of Board DirectorsFor
4.2Set the Term of the BoardFor
4.3.1Elect Directors - Slate Submitted by Ennio DorisNot Supported
4.3.2Elect Direectors - Slate Submitted by Institutional InvestorsFor
4.4Approve Fees Payable to the Board of DirectorsAbstain
5.1.1Elect the Board of Statutory Auditors - Slate Submitted by Ennio DorisNot Supported
5.1.2Elect the Board of Statutory Auditors - Slate Submitted by Institutional InvestorsFor
5.2Approve Remuneration of Board of Statutory AuditorsAbstain