BANCA MEDIOLANUM SPA 15/04/2021 AGM
0.1.1Accept the Balance Sheet as of 31 December 2020For
0.1.2Approve the DividendFor
0.2.1Approve the Remuneration ReportAbstain
0.2.2Approve Remuneration PolicyFor
0.2.3Approve Scheme of ArrangementFor
0.3Approve Performance Share PlanOppose
0.4.1Set the Number of Board DirectorsFor
0.4.2Set the Term of the BoardFor
0.4.3.1Elect Board: Slate Election - slate proposed by Ennio DorisNot Supported
0.4.3.2Elect Board: Slate Election - slate proposed by funds For
0.4.4Approve Fees Payable to the Board of DirectorsAbstain
0.5.1.1Slate Election for Board of Statutory Auditors - Majority ListNot Supported
0.5.1.2Slate Election for Board of Statutory Auditors - Minority listFor
0.5.2Approve Remuneration of Board of Statutory AuditorsAbstain