INTESA SANPAOLO SPA 27/04/2018 AGM
O.1.AApprove Financial StatementsFor
O.1.BApprove the DividendOppose
O.2Allow the Board to Determine the Auditor's RemunerationFor
O.3.AApprove Remuneration PolicyAbstain
O.3.BApprove Fixed-Variable Compensation Ratio For
O.3.CApprove New 2017 Incentive SystemAbstain
O.3.DAuthorise Share Repurchase in Service of 2017 Annual Incentive SystemOppose
O.3.EApprove POP Long-Term Incentive PlanOppose
O.3.FApprove LECOIP 2.0 Long-Term Incentive PlanOppose
E.1Convert the B Shares into Ordinary Shares/Cancel Preference SharesFor
E.2Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive PlanOppose