| MEDIOBANCA SPA | 28/10/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Elect a Director | Oppose |
| 3.A | Approve the Remuneration Report | Abstain |
| 3.B | Approve Cap on Variable and Fixed Remuneration Based on a Ratio of 2:1 | For |
| 3.C | Board Proposal on Ratification of its Severance Policy | Oppose |
| 4 | Extend Insurance Cover for Directors and Executives | For |