TELECOM ITALIA SPA 16/04/2014 AGM
O.1Approval of the financial statements documentation - related and consequent resolutionsFor
O.2Approve the dividendFor
O.3Report on RemunerationOppose
O.411Set the number of board directors - proposal by TelcoOppose
O.412Set the number of board directors - Proposal by FindimFor
O.4.2Fix the term of the Board in three yearsFor
O.4.3Approve fees payable to the Board of DirectorsAbstain
O.441Elect the Board of Directors - Slate 1 proposed by Telco S.p.ANot Supported
O.442Elect Board of Directors - Slate 2 proposed by Findim S.ANot Supported
O.443Elect Board of Directors - Slate 3 proposed by a coalition of shareholders represented by AssogestioniFor
O.4.5Decision decision inherent to authorization of Board members to assume positions in competing companies.Oppose
O.5.1Appoint the Chairman of the Board of Directors - proposal by TelcoFor
O.5.2Appoint the Chairman of the Board of Directors - proposal by FindimOppose
O.6Supplementary remuneration for the Board of Statutory AuditorsFor
O.7Approve new executive share option planOppose
E.1Mandate to increase the share capital to service the stock options plan - amendment to art. 5 of the Company's By-Laws - related and consequent resolutionsOppose
E.2Reduce the revaluation reserveFor