TELECOM ITALIA SPA 15/05/2012 AGM
O.1Receive the Annual ReportFor
O.2Approve Pay StructureOppose
O.3Elect two directorsFor
O.4.1Appoint the board of statutory auditors - slate 1 proposed by TelcoNot Supported
O.4.2Appoint the board of statutory auditors - slate 2 proposed by FindimNot Supported
O.4.3Appoint the board of statutory auditors - slate 3 proposed by institutional investorsFor
O.5Approve new executive long term incentive planOppose
E.1Approve authority to increase authorised share capital at the service of the 2012 long term incentive planOppose
E.2Amend Articles: introduce gender balance in compliance with Italian lawFor