INTESA SANPAOLO SPA 27/04/2020 AGM
O.1.AApprove Financial StatementsFor
O.1.BApprove the DividendFor
O.2.AElect Andrea Sironi as DirectorFor
O.2.BShareholder Proposal Submitted by Institutional Investors (Assogestioni): Elect Roberto FranchiniFor
O.3.AApprove Remuneration PolicyAbstain
O.3.BApprove the Remuneration ReportOppose
O.3.CApprove Fixed-Variable Compensation Ratio for Key Identified Staff of Intesa Sanpaolo and Investment Banking of the VUBOppose
O.3.DApprove 2019 and 2020 Annual Incentive PlansFor
O.4.AAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive PlanFor
O.4.BAuthorise Share RepurchaseOppose