| BANCA MEDIOLANUM SPA | 09/04/2019 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Transfer Available Reserves to Legal Reserves | For |
| 1.3 | Approve the Dividend | For |
| 2.1 | Approve Remuneration Policy | Abstain |
| 2.2 | Approve 2:1 Variable-to-Fixed Ratio for Key Risk Takers | For |
| 2.3 | Approve Severance Policy | Oppose |
| 3 | Approve New Executive Performance Share Plan | Oppose |
| 4 | Appoint the Auditors | For |