FINECOBANK SPA 28/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve the Coverage of the Negative IFRS 9 ReserveFor
O.4.1Set the Number of Board DirectorsFor
O.4.2Set the Term of the BoardFor
O.4.3.1Elect Board: Slate 1 Submitted by ManagementNot Supported
O.4.3.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.5Approve Remuneration of DirectorsAbstain
O.6Slate Election for Board of Statutory AuditorsFor
O.7Approve Remuneration of Board of Statutory AuditorsFor
O.8Approve Remuneration PolicyAbstain
O.9Approve the Remuneration ReportFor
O.10Approve 2020 Incentive System for EmployeesOppose
O.11Approve 2020 Incentive System for Personal Financial AdvisorsOppose
O.12Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA SystemOppose
O.13Amend Regulations on General MeetingsFor
E.1Authorize Board to Increase Capital to Service 2020 Incentive SystemOppose
E.2Authorize Board to Increase Capital to Service 2019 Incentive SystemFor
E.3Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive PlanFor