INTESA SANPAOLO SPA 27/04/2017 AGM
1.aApprove Financial StatementsFor
1.bApprove the DividendFor
2.aApprove the Remuneration ReportAbstain
2.bExtension of the increase in the cap on the variable-to-fixed remuneration to all the Risk Takers who are not part of the Corporate Control FunctionsFor
2.cApproval of the criteria for the determination of the compensation, including the maximum amount, to be granted in the event of early termination of the employment agreement or early termination of officeOppose
2.dApproval of the 2016 Incentive Plan based on financial instrumentsOppose
2.eAuthorise Share Repurchase to service 2016 Incentive PlanOppose