ASSICURAZIONI GENERALI SPA 28/04/2014 AGM
O.1Financial statements as at 31 December 2013, allocation of profits of the year and distribution of dividendsFor
O.2.1Appointment of Board of Statutory Auditors and its Chairman - Slate proposed by MediobancaNot Supported
O.2.2Appointment of Board of Statutory Auditors and its Chairman - Slate proposed by AssogestioniFor
O.3Determination of annual fees for Statutory AuditorsFor
4Elect Jean-Rene FourtouAbstain
O.5Approve the Remuneration ReportOppose
O.6Approve new long term incentive planOppose
O.7Authorisation to purchase and dispose of the Company's own shares for the purposes of the Long- Term Incentive PlanOppose
E.8Approve authority to increase share capital pursuing the LTIP 2014-2016 PlanOppose