| MEDIOBANCA SPA | 28/10/2015 AGM | |
|---|---|---|
| E.1 | Amend Articles | For |
| E.2 | Issue shares without pre-emptive rights | For |
| E.3 | Issue convertible bonds and/or cum warrants with pre-emptive rights | For |
| E.4 | Issue shares reserved for participants to performance share schemes | For |
| O.1 | Receive the Annual Report and Approve Dividend | For |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Approve new executive performance option scheme | Oppose |
| O.4 | Increase fees payable to external auditors for the years 2016-2021 | For |