INTESA SANPAOLO SPA 29/04/2022 AGM
O.1aApprove Financial StatementsAbstain
O.1bApprove Allocation of Income For
O.2aShareholder Proposals Submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna: Set the Number of Board DirectorsFor
O.2b1Appoint Directors and Members of the Management Control Committee (Slate Election) - Shareholder Proposal Submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna Not Supported
O.2b2Appoint Directors and Members of the Management Control Committee (Slate Election) - Shareholder Proposal Submitted by Institutional Investors (Assogestioni)For
O.2cElect Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Deputy ChairpersonFor
O.3aApprove Remuneration Policy for the BoardFor
O.3bApprove Fees Payable to the Board of DirectorsFor
O.3cApprove Remuneration PolicyAbstain
O.3dApprove the Remuneration ReportAbstain
O.3eApprove Annual Share Incentive PlanFor
O.3fApprove Long-Term Incentive Performance Share Plan Oppose
O.3gApprove LECOIP 3.0 Long-Term Incentive Plan For
O.4aAuthorise Share RepurchaseOppose
O.4bAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans For
O.4cAuthorize Share Repurchase Program and Reissuance of Repurchased Shares Oppose
E.1Authorise Cancellation of Treasury SharesFor
E.2Issuance of Shares for Existing Incentive PlanFor
E.3Authorize Board to Increase Capital to Service Long-Term Incentive Performance Share Plan Oppose