INTESA SANPAOLO SPA 22/04/2013 AGM
1Proposal for allocation of net income relating to the financial statements as at 31 December 2012 and distribution of dividendsFor
2.aSet the number of Supervisory Board MembersFor
2.b.1Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association) - Slate OneNot Supported
2.b.2Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association) - Slate TwoNot Supported
2.b.3Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association) - Slate ThreeFor
2.cElection of the Chairman and Deputy Chairpersons of the Supervisory Board for financial years 2013/2014/2015 (pursuant to Art. 23.8 of the Articles of Association)Abstain
2.dDetermination of remuneration due to Supervisory Board members (pursuant to Art. 23.13 of the Articles of Association)Oppose
3.aApprove Remuneration Policy for ManagementFor
3.bApprove the Remuneration ReportOppose
3.cProposal to approve the Incentive System based on financial instruments and to authorise the purchase and use of own sharesOppose