MEDIOBANCA SPA 28/10/2020 AGM
E.1Amend ArticlesFor
E.2.1Issue Shares with Pre-emption RightsFor
E.2.2Issue Shares for CashOppose
E.2.3Issuance of Shares for Existing Incentive PlanFor
O.1.1Approve Financial StatementsFor
O.1.2Approve Allocation of IncomeFor
O.2.1Set the Number of Board DirectorsFor
O.2.2.1Elect Board: Slate 1 Submitted by ManagementNot Supported
O.2.2.2Elect Board: Slate 2 Submitted by Institutional Investors (Assogestioni)Not Supported
O.2.2.3Elect Board: Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital LimitedFor
O.2.3Approve Fees Payable to the Board of DirectorsFor
O.3.1.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Banca Mediolanum SpANot Supported
O.3.1.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni)Not Supported
O.3.1.3Slate Election for Board of Statutory Auditors - Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital LimitedFor
O.3.2Approve Remuneration of Board of Statutory AuditorsFor
O.4.1Approve Remuneration PolicyAbstain
O.4.2Approve the Remuneration ReportAbstain
O.4.3Approve Scheme of ArrangementFor
O.4.4Approve Performance Share SchemesOppose
O.5Appoint the AuditorsFor