| MEDIOBANCA SPA | 28/10/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2a | Approve Remuneration Policy | Abstain |
| 2b | Approve Fixed-Variable Compensation Ratio | For |
| 2c | Approve Severance Payments Policy | Oppose |
| 3 | Amend Performance Share Scheme | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |