| INTESA SANPAOLO SPA | 30/04/2010 AGM | |
|---|---|---|
| 1 | Approval of the dividend | For |
| 2-5 | Introduction: Election of the supervisory board | None |
| 2 | Determination of the number of directors | For |
| 3 | Election of the board of directors | Oppose all slate |
| 4 | Appointment of the chairman and two vice chairmen of the supervisory board | Abstain |
| 5 | Determination of the supervisory board fees | For |
| 6 | Approval of the remuneration policy | Oppose |
| 7 | Approval of a long-term incentive plan | Oppose |