| INTESA SANPAOLO SPA | 28/05/2012 AGM | |
|---|---|---|
| 1 | Approve Annual Report and dividend through distribution of part of the extraordinary Reserve | For |
| 2 | Elect one Supervisory Board member | Abstain |
| 3 | Appoint a Deputy Chairman of the Supervisory Board | For |
| 4 | Approve Pay Structure | Abstain |
| 5 | Approve new executive share based incentive system and authority to purchase and use of own shares | Oppose |