TELECOM ITALIA SPA 31/03/2021 AGM
1Accept Financial Statements and Statutory Reports For
2Approve Allocation of Income For
3Approve Remuneration PolicyOppose
4Approve Second Section of the Remuneration Report Abstain
5Set the Number of Board DirectorsFor
6Set the Term of the BoardFor
7.1Appoint Directors (Slate Election) - Slate Submitted by Management Not Supported
7.2Appoint Directors (Slate Election) - Slate Submitted by a Group of Fund Managers and SICAVs For
7-bisAppoint Unelected Candidates Who Are Included in Properly Submitted Slates Abstain
8Approve Fees Payable to the Board of DirectorsFor
9.1Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Vivendi SA Not Supported
9.2Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by a Group of Fund Managers and SICAVs Not Supported
9.3Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Cassa Depositi e Prestiti SpA For
9-bisAppoint Unelected Candidates Who Are Included in Properly Submitted SlatesAbstain
10.aShareholder Proposal Submitted by Vivendi SA - Appoint Angelo Rocco Bonissoni as Chair of Internal Statutory Auditors Not Supported
10.bShareholder Proposal Submitted by a Group of Fund Managers and SICAVs - Appoint Francesco Fallacara as Chair of Internal Statutory Auditors Not Supported
10.cShareholder Proposal Submitted by Cassa Depositi e Prestiti SpA - Appoint Franco Luciano Tutino as Chair of Internal Statutory Auditors For
11Approve Remuneration of Board of Statutory AuditorsFor