Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Allocation of Income
|
For
|
For
|
3
|
Amend Company Bylaws Re: Article 9.1
|
For
|
For
|
4
|
Authorize Share Repurchase Program
|
For
|
For
|
5
|
Authorize Cancellation of Treasury Shares without Reduction of Share Capital
|
For
|
For
|
6
|
Approve Remuneration Policy
|
For
|
For
|
7
|
Approve Second Section of the Remuneration Report
|
For
|
For
|
8
|
Approve Group Long Term Incentive Plan
|
For
|
For
|
9
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
|
For
|
For
|
10
|
Approve Share Plan for Generali Group Employees
|
For
|
For
|
11
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees
|
For
|
For
|
12.1
|
Approve Board Proposal to Fix the Board Size at 13
|
For
|
For
|
Shareholder proposals |
12.2
|
Approve VM 2006 Proposal to Fix the Board Size at 15
|
None
|
Against
|
Management proposals |
13.1
|
Slate 1 Submitted by Board of Directors
|
For
|
For
|
Shareholder proposals |
13.2
|
Slate 2 Submitted by VM 2006 Srl
|
None
|
Against
|
13.3
|
Slate 3 Submitted by Institutional Investors (Assogestioni)
|
None
|
Against
|
Management proposals |
14.1
|
Approve Board Fees Proposed by the Board
|
For
|
For
|
Shareholder proposals |
14.2
|
Approve Board Fees Proposed by VM 2006
|
None
|
Against
|
Management proposals |
A
|
Deliberations on Possible Legal Action Against Directors if Presented by Shareholders
|
None
|
Against
|