MEDIOBANCA SPA 28/10/2023 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Set the Number of Board DirectorsFor
004AElect Board: Slate Proposed by the Current BoardFor
004BElect Board: Slate Presented by DelfinNot Supported
004CElect Board: Slate presented by AssogestioniNot Supported
0050Approve Fees Payable to the Board of DirectorsFor
006ASlate Election for Board of Statutory Auditors - Slate Presented by DelfinNot Supported
006BSlate Election for Board of Statutory Auditors - Slate Presented by AssogestioniFor
0070Approve Remuneration of Board of Statutory AuditorsFor
0080Proposed Authorisation to Buy and Dispose of Treasury SharesOppose
0090Approve Remuneration PolicyAbstain
0010Approve the Remuneration ReportFor
0110Approve Performance share compensation scheme 2023-2024Oppose
0120Approve New Long-Term Incentive (LTI) Plan 2023-26 based on financial instrumentsOppose
0130Employee Share Ownership and Coinvestment Plan 2023-26 (ESOP 2023-26)For
0140Authorise Cancellation of Treasury SharesFor
0150Issuance of Shares for 2023-2026 Incentive PlanOppose
0160Issuance of Shares for 2023-2026 ESOPFor
0170Amend Articles: Introduce an Interim DividendFor