POSTE ITALIANE SPA 15/05/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Set the Number of Board DirectorsFor
4Set the Term of the BoardFor
5.1Elect Board: Slate 1 Submitted by the Italian Ministry of Economy and FinanceNot Supported
5.2Elect Board: Slate 2 Submitted by Institutional Investors (Assogestioni)For
6Elect ChairFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyAbstain
9Approve Second Section of the Remuneration ReportFor
10Approve Equity-based Short Term Incentive Plan 2020Abstain
11Allow the Board to Determine the Auditor's RemunerationFor