ASSICURAZIONI GENERALI SPA 30/04/2019 AGM
1aApprove Financial StatementsFor
1bApprove the DividendFor
2aAmend Company Bylaws Re: Article 9For
2bAmend Company Bylaws Re: Articles 28.2, 29.1, and 35.2Oppose
2cAmend Company Bylaws Re: Article 35.3For
2dAmend Company Bylaws Re: Article 37.22For
3aSet the Number of Board DirectorsFor
3b.1Appoint Directors (Slate Election) - Slate 1 Submitted by Mediobanca SpaNot Supported
3b.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
3cApprove Fees Payable to the Board of DirectorsFor
4aAppoint the AuditorsFor
4bApprove Remuneration of External AuditorsFor
5Approve Remuneration PolicyOppose
6aApprove Group Long Term Incentive PlanOppose
6bAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive PlanOppose
6cAuthorize Board to Increase Capital to Service Group Long Term Incentive PlanOppose
7aApprove Share PlanOppose
7bAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share PlanOppose