environmental social governance sustainability · 4 eurizon responsible investment ... the sgr has...

SOCIAL

ENVIRONMENTAL

GOVERNANCE

SUSTAINABILITY

Eurizon’s Responsible World

Report on the participationat shareholder meetings of companieswith securities under portfoliosof managed ucis

FIRST SEMESTER 2018

PERIODIC REPORT 1 FIRST SEMESTER 2018

We VALUE the savings of our customers by creating and managing investment solutions that fi t their needs. We TRANSFORM the complexity of the fi nancial markets into opportunities. We COLLABORATE with companies that we invest in to promote respect for sustainable growth and high standards of governance.Trustworthiness, innovation and high-quality service are our defi ning features.

BELONGING: we work with pride and participation.INTEGRITY: we feel responsible for the trust of those who rely on us.EXCELLENCE: we target quality of results and on-going improvement.PASSION: we work with professionalism and involvement, combining head and heart.

OurMISSION

Our CorporateVALUES

We are committed to a culture that promotes the value of people, their aspirations, and savings at large: A FINANCIAL HUMANISM based on respect, accountability and awareness of one’s own qualities.

At Eurizon, shared values play a vital role. As an organisation and as individuals we are linked together by a goal, which is both ambitious and important: fuelling confi dence and building the future. We are proud to be part of a company whose mission is protecting and growing the assets of our clients

“

”

OurVISION

Data by Assogestioni and processing by Eurizon as of 30/6/2018

billion euros of assets as of 30/6/2018

311billion euros of assets as of 30/6/2018

311 25operating in

countries

Data by Assogestioni and processing by Eurizon as of 30/6/2018

25operating in

countries

market share in Italy

15%

311 25operating in

market share in Italy

15%

PREMISES

The present report highlights the approach adopted by the Management Company during the fi rst semester of 2018, for the exercise of participation and voting rights related to its “managed shareholdings”, in accordance with the “Strategy for the exercise of participation and voting rights attached to the fi nancial instruments held in the managed UCIs”.In accordance with the provisions stipulated by art. 35-decies of the Consolidated Law on Finance and art. 112 of the Intermediary Regulation adopted by Consob with resolution no. 20307/2018, Eurizon Capital SGR S.p.A. (hereinafter also the “SGR”) has adopted a set of procedures and measures aimed at:

MONITORING the company’s activities pertaining to the fi nancial instruments held in the portfolio of the managed UCIs, when this is required by the characteristics of the fi nancial instruments incorporating the rights to be exercised;

DETERMINE when and how participation and voting rights may be exercised based on a cost-benefi t analysis that also take into account the objectives and investment policy of each managed UCI.

Within this scope, the SGR carries out ongoing monitoring of issuer companies’ relevant activities and undertakes – also following the adoption of the Italian Stewadship Principles for the exercise of administrative and voting rights in listed companies, defi ned by Assogestioni (the Italian Investment Management Association) – to adopt and apply the following strategy for the participation and voting rights attached to the fi nancial instruments held in the managed UCIs, in order to ensure that these rights are exercised to the exclusive benefi t of the UCIs’ investors.

2PERIODIC REPORT

On behalf of the managed portfolios, the SGR participates at the Shareholder Meetings of selected companies, taking into account the benefi ts for the managed portfolios resulting from such participation, as well as the opportunity to infl uence decisions regarding the shares with voting rights held by the SGR

“

”

Within this scope, the SGR carries out ongoing monitoring of issuer companies’ relevant activities and undertakes – also following the adoption of the Italian Stewadship Principles for the exercise of administrative and voting rights in listed companies, defi ned by Assogestioni (the Italian Investment Management Association) – to adopt and apply the following strategy for the participation and voting rights attached to the fi nancial instruments held in the managed UCIs, in order to ensure that these rights are exercised to the exclusive

2

DETERMINE

MONITORING

PARTECIPATE

CONTRIBUTE

As for the reasons that drive the decisions to exercise participation and voting rights at Shareholders Meetings, the SGR has identified the following quantitative and qualitative criteria:

PARTICIPATION at all shareholder meetings and interaction with the Board of Directors of those companies where the SGR holds a significant share capital, as identified from time to time within the internal procedures;

PARTICIPATION aat the shareholder meeting that are deemed relevant to the managed portfolios’ benefit in order to identify situations of particular interest, for the purpose of protecting and supporting the interests of minority shareholders;

CONTRIBUTION to the election of members of the members of the Board of Directors and Boards of Statutory Auditors, through the slate voting mechanism, representing minority shareholders;

PARTICIPATION at those shareholder meetings approving extraordinary transactions where such participation is needed to support or challenge the proposed transaction, in the interests of the managed portfolios.

The SGR is not bound by any shareholder voting or blocking agreements.

Regarding the modalities for the exercise of participation and voting rights in reference to specific Shareholder Meetings, the SGR may delegate this function to specialized third parties, providing explicit instructions for the exercise of such rights. In any case, the SGR does not delegate the exercise of voting rights attached to shares held in the managed portfolios to any Group companies or to their representatives, except in the case of another SGR and ensuring that the voting exercise performed by the delegated subject is in accordance with the interest of the UCIs investors and of its clients.

Within the exercise of its rights related to the selection and appointment of candidates to be elected for Board of Directors or Statutory Auditors of Italian listed companies, as part of the minority slates representing institutional investors, the SGR shall comply with the principles and criteria defined by the Committee for the Corporate Governance of Assogestioni, which sets forth the requirement for professionalism, honour and independence of the candidates as well as the conditions for non-eligibility and incompatibilities. In this regard, the SGR also makes reference to the Italian Corporate Governance Code for companies listed on the Italian Stock Exchange,and to international best practices.

3PERIODIC REPORT FIRST SEMESTER 2018

4

EURIZON RESPONSIBLEINVESTMENT

Eurizon Capital has for years been involved in formulating and promoting new rules and behaviors that put signifi cant focus on sustainable investment aspects.

As signatory to the Principles for Responsible Investment of the United Nations (UN-PRI) Eurizon Capital SGR pays special attention to policies implemented by the issuers in which it invests, in the belief that sound environmental, social and governance (ESG) policies and practices enable value creation for shareholders in the long term.

The PRI membership is a natural continuation of a process that begun already in 1996, when Eurizon was the fi rst operator in Italy to set up ethical funds applying clear and articulated criteria for selection, as well as a Sustainability Committee and the devolution of revenues.

In 2014, Eurizon Capital adopted the Italian Stewardship Principles for the exercise of administrative and voting rights in listed companies defi ned by Assogestioni. Within this context, Eurizon Capital SGR gives consideration to the importance of monitoring and engagement with issuer companies, and to the participation at shareholder meetings, adopting a thought and focused approach to corporate governance.

Eurizon Capital has recently updated its internal regulations in order to advance ESG integration into the investment decisional process, adopting methodologies for selecting fi nancial instruments that take into account ESG factors and SRI principles as an integral part of the investment process.

Specifi cally, Eurizon Capital has identifi ed the following three phases:

screening of issuers, aimed at identifying those most exposed to environmental, social or governance risks or those non-conforming to the principles of sustainable and responsible investment;

publication of the list of issuers with high exposure to ESG risks and issuers operating in sectors considered not socially responsible;

monitoring of the investments by the Compliance function.

“”

1

2

3

PERIODIC REPORT

Eurizon Capital has for years been involved in formulating and promoting new rules and behaviors that put signifi cant focus on sustainable investment aspects

FIRST SEMESTER 2018

5

■ Europe 79%

■ Latin America 2%

■ North America 6%

■ Russia 1%

■ UK 8%

■ Asia 3%

■ Australia & Pacifi c 1%

■ Industrials 27%

■ Information technology 8%

■ Materials 7%

■ Real estate 2%

■ Telecommunication services 8%

■ Utilities 3%

■ Consumer discretionary 15%

■ Consumer staples 4%

■ Energy 4%

■ Financials 16%

■ Health Care 6%

The SGR promotes proactive engagement with its investee companies and encourages proactive and effective communication with their management.

“

”

ENGAGEMENT ACTIVITY

During the fi rst semester of 2018, the SGR has conducted around 270 engagements with investee companies, of which nearly 10% had ESG as the main topic.

Fig.1 Geographic breakdown of engagements Fig.2 Sector breakdown of engagements

PERIODIC REPORT FIRST SEMESTER 2018


PARTICIPATION AT SHAREHOLDER MEETINGS DURING THE FIRST SEMESTER OF 2018

During the first semester of 2018, upon communication to the Independent Directors Committee, the SGR participated at 82 Shareholder Meetings of selected companies with shares listed on the Italian Stock Exchange (66%) and on foreign exchanges (34%), voting on approximately 870 meeting resolutions. During the first semester 2018, the SGR has not submitted Shareholder Proposals to any of the shareholder meetings it participated.

The SGR has exercised its voting rights inherent to the securities present in the portfolio of the managed UCIs in the sole interest of the beneficiaries, participating by proxy through the Trevisan & Associates Law Firm or by using a proxy platform specialized in electronic voting.

The list of the Shareholder Meetings in which the Eurizon Capital intervened on behalf of managed UCIs in the first semester of 2018 is outlined below, divided according to the quantitative and qualitative criteria that guided the decision to exercising the rights of participation and voting.

For disclosure purposes, the enclosed annex outlines summary information concerning individual meetings, including the following aspects:

Type of meeting; Meeting agenda (1); SGR voting instructions; Voting outcome.

(1) In order to avoid inconsistencies in the translation, where the Italian meeting notice is not available, the agenda used by the proxy advisor in the available language is reported.

During the first semester of 2018, the SGR participated at 82 company Shareholder Meetings, upon communication to the Independent Directors Committee.

“

”

1

2

3

4

1. Participation at shareholder meetings and interaction with the board ofdirectorsofcompanieswheretheSGRheldasignificantsharecapital, asidentifiedfromtimetotimewithintheinternalprocedures

As to the issuer companies resulting from the quantitative criterion for monitoring, during the first semester of 2018, Eurizon Capital participated at the Shareholder Meetings of 6 companies, based on considerations related to stable and relevant shareholdings on behalf of managed UCIs.

7

2. Participation at shareholder meetings deemed relevant to the managed portfolios’benefitinordertoidentifysituationsofparticularinterest,forthe purposeofprotectingandsupportingtheinterestsofminorityshareholders

During the first semester of 2018, Eurizon Capital participated at 29 Shareholder Meetings of companies listed on the Italian Stock Exchange and on foreign exchanges that were deemed relevant to the managed portfolios’ benefit, in support of minority shareholder interests.


# COMPANY MEETING DATE

1 COVESTRO AG 13/04/2018

2 DIASORIN S.P.A. 23/04/2018

3 ANSALDO S.P.A. 10/05/2018

4 REPSOL SA 10/05/2018

5 ROBERT HALF INTERNATIONAL INC. 23/05/2018

6 WM MORRISON SUPERMARKETS PLC 14/06/2018


1 MARINE HARVEST ASA 15/01/2018

2 WALGREENS BOOTS ALLIANCE INC. 17/01/2018

3 BECTON, DICKINSON AND COMPANY 23/01/2018

4 CGI GROUP INC. 31/01/2018

5 CHINA GALAXY SECURITIES CO LTD 09/02/2018

6 APPLE INC. 13/02/2018

7 DEERE & COMPANY 28/02/2018

8 CREDITO EMILIANO S.P.A. 01/03/2018


9 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.

01/03/2018

10 APPLIED MATERIALS, INC. 08/03/2018

11 PICC PROPERTY AND CASUALTY CO., LTD. 12/03/2018

12 CHINA COMMUNICATION SERVICES CORP. LTD. 16/03/2018

13 THE COOPER COMPANIES, INC. 19/03/2018

14 BANCO BPM S.P.A. 07/04/2018

15 CITIGROUP, INC. 24/04/2018

16 BANK OF AMERICA CORPORATION 25/04/2018

17 PEPSICO INC. 02/05/2018

18 TELECOM ITALIA S.P.A. 04/05/2018

19 ELI LILLY AND COMPANY 07/05/2018

20 ENI S.P.A. 10/05/2018

21 KEYCORP INC. 10/05/2018

22 UNION PACIFIC CORPORATION 10/05/2018

23 CONOCOPHILLIPS 15/05/2018

24 MONDELEZ INTERNATIONAL, INC. 16/05/2018

25 ENEL S.P.A. 24/05/2018

26 CHEVRON CORPORATION 31/05/2018

27 CHINA MERCHANTS PORT COMPANY LTD 01/06/2018

28 CATERPILLAR INC. 13/06/2018

29 TARGET CORPORATION 13/06/2018

9

3.Contributiontotheelectionofmembersoftheboardofdirectorsandboards ofstatutoryauditors,throughtheslatevotingmechanism,representing minorityshareholders

Eurizon Capital participated at the following 46 Shareholder Meetings at companies listed on the Italian Stock Exchange with the aim of contributing to the election of members of the Board of Directors and Boards of Statutory Auditors through the slate voting mechanism representing minority shareholders:


# COMPANY MEETING

DATE PARTICIPATION

CRITERIA

N° OF ELECTED CANDIDATES

IND

EP

EN

DE

NT

DIR

EC

TO

RS

EF

FE

CT

IVE

ST

AT

UT

OR

Y

AU

DIT

OR

S (

ES

)

AL

TE

RN

AT

E

ST

AT

UT

OR

Y

AU

DIT

OR

S (

AS

)

1 AQUAFIL S.P.A. 30/01/2018 Election Board of

Statutory Auditors - 1 1

2 BANCA FARMAFACTORING S.P.A.

05/04/2018 Election of Board of

Directors and Board of Statutory Auditors

1 1 1

3 BANCA MEDIOLANUM S.P.A.



3 1 1

4 FINECOBANK S.P.A. 11/04/2018 Completion of the Board

of Statutory Board* - 1 1

5 BANCA GENERALI S.P.A. 12/04/2018 Election of Board of


1 1 1

6 BENI STABILI S.P.A. SIIQ

12/04/2018 Election Board of


7 PRYSMIAN S.P.A. 12/04/2018 Election Board of

Directors 2 - -

8 UNICREDIT S.P.A. 12/04/2018 Election Board of

Directors 2 - -

9 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.



2 1 1

10 BPER BANCA S.P.A. 14/04/2018 Election of Board of


3 1 1

11 PIAGGIO & C. S.P.A. 16/04/2018 Election of Board of


1 1 1

12 DOBANK S.P.A. 19/04/2018 Election of Board of


1 1 1

13 IREN S.P.A. 19/04/2018 Election Board of



14 LUXOTTICA GROUP S.P.A.



1 1 1

15 SARAS S.P.A. 19/04/2018 Election of Board of


1 1 1

16 TAMBURI INVESTMENT PARTNERS S.P.A.



17 TOD’S S.P.A. 19/04/2018 Election Board of

Directors - - -

18 AMPLIFON S.P.A. 20/04/2018 Election Board of


19 ATLANTIA S.P.A. 20/04/2018 Election Board of


20 YOOX NET-A -PORTER GROUP S.P.A.



1 1 1

21 EI TOWERS S.P.A. 23/04/2018 Election Board of

Directors 1 - -

22 ERG S.P.A. 23/04/2018 Election Board of

Directors 1 - -

23 RAI WAY S.P.A. 23/04/2018 Election Board of


24 REPLY S.P.A. 23/04/2018 Election of Board of


2 1 1

25 UNIPOLSAI S.P.A. 23/04/2018 Election Board of


26 GRUPPO MUTUIONLINE S.P.A.



27 ARNOLDO MONDADORI EDITORE S.P.A.



1 1 1

28 BIESSE S.P.A. 24/04/2018 Election of Board of


1 1 1

29 OPENJOBMETIS S.P.A. 24/04/2018 Election of Board of


1 1 1

30 TECNOINVESTIMENTI S.P.A.



31 TELECOM ITALIA S.P.A. 24/04/2018 Election Board of


32 CREDITO EMILIANO S.P.A.


Directors 1 - -

11

For the above 46 companies, together with other Assogestioni-associated SGRs and foreign institutional investors, the SGR presented the slates for the election of administrative and/or supervisory bodies, contributing to the election of 41 members of Board of Directors, 34 effective Statutory Auditors and 32 alternate Statutory Auditors.For the Shareholder Meetings of Banca Farmafactoring S.p.A., Beni Stabili S.p.A., Cementir Holding S.p.A., Rai Way S.p.A., I.M.A. S.p.A. and Leonardo S.p.A. the SGR contributed to the depositing of the slates as defined by the Investment Managers’ Committee of Assogestioni in representation of minority investors, supporting their election through voting. In accordance with its “Strategy for the exercise of participation and voting rights attached to the financial instruments held in the managed UCIs”, for the above meetings the SGR has not exercised its vote on the other resolutions on the agenda, as a precautionary measure against any conflicts of interest relative to the presence in the governing bodies, at the date of the meeting, of representatives who hold relationships with the companies of the Intesa Sanpaolo Group.


* The completion was conducted without the slate voting mechanism, replacing members elected from the Assogestioni slate.

33 F.I.L.A. - FABBRICA ITALIANA LAPIS ED AFFINI S.P.A.



1 1 1

34 GIMA TT S.P.A. 27/04/2018 Election Board of


35 I.M.A. - INDUSTRIA MACCHINE AUTOMATICHE S.P.A.


Directors 1 - -

36 SALINI IMPREGILO S.P.A.


Directors 1 - -

37 SAIPEM S.P.A. 03/05/2018 Election Board of

Directors 3 - -

38 TECHNOGYM S.P.A. 08/05/2018 Election Board of

Directors 1 - -

39 BUZZI UNICEM S.P.A. 10/05/2018 Election Board of

Directors 1 - -

40 LEONARDO S.P.A. 15/05/2018 Election Board of


41 PIRELLI & C. S.P.A. 15/05/2018 Election of Board of


1 1 1

42 CEMENTIR HOLDING S.P.A.


Directors 1 - -

43 DATALOGIC S.P.A. 23/05/2018 Election Board of

Directors 1 - -

44 AUTOGRILL S.P.A. 24/05/2018 Election Board of


45 IMMOBILIARE GRANDE DISTRIBUZIONE S.P.A.



- 1 1

46 MEDIASET S.P.A. 27/06/2018 Election Board of

Directors 3 - -

TOTAL 41 34 32

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4.Participationatshareholdermeetingsapprovingextraordinarytransactions wheresuchparticipationwasneededtosupportorchallengetheproposed transaction,intheinterestsofthemanagedportfolios

The SGR has participated, on behalf of managed portfolios, at 1 Shareholder Meeting, called to approve an extraordinary transaction:



1 SPACE4 S.p.A. 28/05/2018

This document, its individual parts and the information and data contained within, do not constitute a solicitationor a recommendation to trade financial instruments or subscribe to mutual investment funds.

Annex

Details of Shareholder Meetings for the fi rst semester of 2018



1. PARTICIPATION AT SHAREHOLDER MEETINGS OF COMPANIES WHERE EURIZON CAPITAL HELD A

SIGNIFICANT SHARE CAPITAL, AS IDENTIFIED FROM TIME TO TIME WITHIN THE INTERNAL

PROCEDURES

COMPANY PRIMARY

LISTING

MEETING

DATE MEETING TYPE PROXY

Covestro AG Deutsche Borse 13/04/2018 Ordinary Electronic Platform

SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR

VOTE MEETING RESULTS

1. Receive Financial Statements and Statutory Reports for

Fiscal 2017 (Non-Voting) No vote Approved

2. Approve Allocation of Income and Dividends of EUR 2.20

per Share For Approved

3. Approve Discharge of Management Board for Fiscal 2017 For Approved

4. Approve Discharge of Supervisory Board for Fiscal 2017 For Approved

5. Ratify KPMG AG as Auditors for Fiscal 2018 For Approved

PORTFOLIOS INSTRUCTED FOR VOTING

Eurizon Azionario Internazionale Etico

Eurizon Flessibile Azionario Dicembre 2023

Eurizon Multiasset Reddito Dicembre 2021

Eurizon Disciplina Attiva Dicembre 2021

Eurizon Flessibile Azionario Marzo 2025



Eurizon Top Selection Dicembre 2022


Eurizon Disciplina Attiva Marzo 2022


Eurizon Traguardo 40 - Febbraio 2022

Eurizon Multiasset Reddito Marzo 2022

Eurizon Multiasset Reddito Ottobre 2022

Eurizon Disciplina Attiva Luglio 2022

Eurizon Flessibile Azionario Luglio 2024

Eurizon Esg Target 40 - Giugno 2022

Eurizon Multiasset Reddito Luglio 2022

Eurizon Top Selection Marzo 2023

Eurizon Global Multiasset Selection Settembre 2022

Eurizon Top Selection Gennaio 2023



Eurizon Disciplina Sostenibile Esg Marzo 2023

Eurizon Flessibile Azionario Maggio 2024

Eurizon Disciplina Attiva Maggio 2022

Eurizon Multiasset Reddito Maggio 2022

Eurizon Azioni Internazionali

Eurizon Rendita

Eurizon Azioni Area Euro

Eurizon Azioni Energia E Materie Prime


COMPANY PRIMARY

LISTING MEETING DATE MEETING TYPE PROXY

DiaSorin S.p.A. Borsa Italiana Electronic Share Market

23/04/2018 Ordinary Electronic Platform

SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR VOTE MEETING

RESULTS 1. Approve Financial Statements, Statutory Reports, and

Allocation of Income For Approved

2. Authorize Extraordinary Dividend For Approved

3. Approve Remuneration Policy Against Approved

4. Approve Stock Option Plan Against Approved

5. Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Stock Option Plan

Against Approved

A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Against Withdrawn


Eurizon Pir Italia Azioni

Eurizon Azioni Pmi Italia

Eurizon Azioni Italia

Eurizon Progetto Italia 70



Eurizon Pir Italia 30


COMPANY PRIMARY


Ansaldo S.p.A.

Borsa Italiana

Electronic Share

Market

10/05/2018 Ordinary/

Extraordinary

Electronic

Platform


RESULTS

1.1 Accept Financial Statements and Statutory Reports. For Approved

1.2 Approve Allocation of Income. For Not approved

2. Prima Sezione Della Relazione Sulla Remunerazione.

Deliberazioni Inerenti E Conseguenti. For Approved

3. Approve Remuneration Policy. For Approved

4. Integrate Remuneration of External Auditors. For Approved

Extraordinary part

1. Change Fiscal Year End For Approved


Against Withdrawn









COMPANY PRIMARY

LISTING

MEETING


Repsol SA Bolsa de Madrid 11/05/2018 Ordinary Electronic Platform


RESULTS

1. Approve Consolidated and Standalone Financial Statements For Approved

2. Approve Treatment of Net Loss For Approved

3. Approve Discharge of Board Against Approved

4 Authorize Capitalization of Reserves for Scrip Dividends For Approved

5. Authorize Capitalization of Reserves for Scrip Dividends For Approved

6. Approve Reduction in Share Capital via Amortization of Treasury Shares

For Approved

7. Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

For Approved

8. Authorize Share Repurchase Program For Approved

9. Ratify Appointment of and Elect Jordi Gual Sole as Director For Approved

10. Elect Maria del Carmen Ganyet i Cirera as Director For Approved

11. Elect Ignacio Martin San Vicente as Director For Approved

12. Advisory Vote on Remuneration Report For Approved

13. Approve Stock-for-Salary Plan For Approved

14. Authorize Board to Ratify and Execute Approved Resolutions

For Approved





Eurizon High Income Dicembre 2021









Eurizon Income Multistrategy Marzo 2022




Eurizon Rendita



Eurizon Azioni Energia E Materie Prime

Eurizon Diversificato Etico

Eurizon Azioni Europa

Eurizon Disciplina Attiva Settembre 2022







Eurizon Cedola Attiva Top Maggio 2020

Eurizon Cedola Attiva Top Ottobre 2022

Eurizon Multiasset Reddito Novembre 2020


Eurizon Cedola Attiva Top Novembre 2022

Eurizon Multiasset Reddito Aprile 2021

Eurizon Cedola Attiva Top Aprile 2023

Eurizon Multiasset Strategia Flessibile Maggio 2023



Eurizon Cedola Attiva Top Giugno 2020

Eurizon Cedola Attiva Top Luglio 2020



Eurizon Cedola Attiva Top Dicembre 2020



Eurizon Multiasset Reddito Giugno 2020


Eurizon Multiasset Strategia Flessibile Giugno 2023


Eurizon Cedola Attiva Top Giugnoâ 2023














Eurizon Multiasset Strategia Flessibile Ottobre 2023

Eurizon Disciplina Attiva Ottobre 2021


Eurizon Top Selection Maggio 2023

Eurizon Top Star Aprile 2023


COMPANY PRIMARY

LISTING

MEETING


Robert Half

International

Inc.

New York Stock

Exchange 23/05/2018 Ordinary Electronic Platform


RESULTS

1.1 Elect Director Harold M. Messmer, Jr. For Approved

1.2 Elect Director Marc H. Morial For Approved

1.3 Elect Director Barbara J. Novogradac. For Approved

1.4 Elect Director Robert J. Pace For Approved

1.5 Elect Director Frederick A. Richman For Approved

1.6 Elect Director M. Keith Waddell For Approved

2. Ratify Pricewaterhousecoopers Llp As Auditors For Approved

3. Advisory Vote to Ratify Named Executive Officers'

Compensation For Approved



























Eurizon Flessibile Azionario Settembre 2024


































COMPANY PRIMARY

LISTING

MEETING


WM Morrison

Supermarkets

plc

London Stock




1. Accept financial statements and statutory reports. For Approved

2. Approve remuneration report For Approved

3. Approve final dividend For Approved

4. Approve pecial dividend For Approved

5. Re-Elect Andrew Higginson as Director For Approved

6. Re-Elect David Potts as Director For Approved

7. Re-Elect Trevor Strain as Director For Approved

8. Re-Elect Rooney Anand as Director For Approved

9. Re-Elect Neil Davidson as Director For Approved

10. Elect Kevin Havelock as Director For Approved

11. Re-Elect Belinda Richards as Director For Approved

12. Elect Tony Van Kralingen as Director For Approved

13. Re-Elect Paula Vennells as Director For Approved

14. Reappoint PricewaterhouseCoopers LLP as Auditors For Approved

15. Authorise Board to Fix Remuneration of Auditors For Approved

16. Authorise EU Political Donations and Expenditure For Approved

17. Authorise Issue of Equity with Pre-emptive Rights For Approved

18. Authorise Issue of Equity without Pre-emptive Rights For Approved

19. Authorise Market Purchase of Ordinary Shares For Approved

20. Authorise the Company to Call General Meeting with Two Weeks' Notice

For Approved


























Eurizon Disciplina Sostenibile Esg Maggio 2023


Eurizon Top Star Aprile 2023























2. PARTECIPAZIONE A QUELLE ASSEMBLEE GIUDICATE RILEVANTI NELL’INTERESSE DEI PATRIMONI

GESTITI AL FINE DI STIGMATIZZARE SITUAZIONI DI PARTICOLARE INTERESSE, IN DIFESA O A

SUPPORTO DEGLI INTERESSI DEGLI AZIONISTI DI MINORANZA

COMPANY PRIMARY

LISTING

MEETING


Marine Harvest

ASA Oslo Bors ASA 15/01/2018 Ordinaria Piattaforma ISS



1. Elect Chairman of Meeting For Approved

2. Designate Inspector(s) of Minutes of Meeting For Approved

3. Approve Notice of Meeting and Agenda For Approved

4. Elect Kristian Melhuus as New Director Against Approved


Eurizon Azioni Pmi Europa


COMPANY PRIMARY

LISTING

MEETING


Walgreens

Boots Alliance

Inc.

NASDAQ 17/01/2018 Ordinary Electronic Platform



Management Proposals

1.a. Elect Director Jose E. Almeida For Approved

1.b. Elect Director Janice M. Babiak For Approved

1.c. Elect Director David J. Brailer For Approved

1.d. Elect Director William C. Foote For Approved

1.e. Elect Director Ginger L. Graham For Approved

1.f. Elect Director John A. Lederer For Approved

1.g. Elect Director Dominic P. Murphy For Approved

1.h. Elect Director Stefano Pessina For Approved

1.i. Elect Director Leonard D. Schaeffer For Approved

1.j. Elect Director Nancy M. Schlichting For Approved

1.k. Elect Director James A. Skinner For Approved

2. Ratify Deloitte & Touche LLP as Auditors For Approved



4. Advisory Vote on Say on Pay Frequency A year Approved

5. Amend Omnibus Stock Plan For Approved

Shareholder Proposals

6. Reduce Ownership Threshold for Shareholders to Call

Special Meeting For Approved

7. Amend Proxy Access Right For Not approved




































Eurizon Esg Target 40 – Giugno 2022


















Eurizon Traguardo 40 – Febbraio 2022


COMPANY PRIMARY

LISTING

MEETING


Becton,

Dickinson and

Company

New York Stock



VOTE

MEETING

RESULTS


1.1 Elect Director Catherine M. Burzik For Approved

1.2 Elect Director R. Andrew Eckert For Approved

1.3 Elect Director Vincent A. Forlenza For Approved

1.4 Elect Director Claire M. Fraser For Approved

1.5 Elect Director Christopher Jones For Approved

1.6 Elect Director Marshall O. Larsen For Approved

1.7 Elect Director Gary A. Mecklenburg For Approved

1.8 Elect Director David F. Melcher For Approved

1.9 Elect Director Willard J. Overlock, Jr. For Approved

1.10 Elect Director Claire Pomeroy For Approved

1.11 Elect Director Rebecca W. Rimel For Approved

1.12 Elect Director Timothy M. Ring For Approved

1.13 Elect Director Bertram L. Scott For Approved

2. Ratify Ernst & Young LLP as Auditors For Approved









Eurizon Focus Azioni America

Eurizon Azioni Salute


COMPANY PRIMARY

LISTING

MEETING


CGI Group Inc. Toronto Stock


SUMMARY OF RESOLUTIONS – ORDINARY

PART

EC SGR



1.1 Elect Director Alain Bouchard For Approved

1.2 Elect Director Bernard Bourigeaud For Approved

1.3 Elect Director Dominic D’Alessandro For Approved

1.4 Elect Director Paule Dore For Approved

1.5 Elect Director Richard B. Evans For Approved

1.6 Elect Director Julie Godin For Approved

1.7 Elect Director Serge Godin For Approved

1.8 Elect Director Timothy J. Hearn For Approved

1.9 Elect Director Andre Imbeau For Approved

1.10 Elect Director Gilles Labbe For Approved

1.11 Elect Director Heather Munroe-Blum For Approved

1.12 Elect Director Michael B. Pedersen For Approved

1.13 Elect Director Michael E.Roach For Approved

1.14 Elect Director George D. Schindler For Approved

1.15 Elect Director Joakim Westh For Approved

2. Approve Ernst & Young LLP as Auditors and

Authorize Board to Fix their Remuneration For Approved


3. Approve Separate Disclosure of Voting Results by

Classes of Shares For Not approved


EURIZON ESG TARGET 40 - GIUGNO 2022


COMPANY PRIMARY

LISTING

MEETING


China Galaxy

Securities Co

Ltd

New York Stock

Exchange 09/02/2018

Ordinary and

Extraordinary Electronic Platform


RESULTS

1. Approve Remuneration Plan for Chen Gongyan for 2016 For Approved

2. Approve Remuneration Plan for Chen Youan for 2015 and

2016 For Approved

3. Approve Remuneration Plan for Yu Wenxiu for 2015 and

2016 For Approved

4. Approve Remuneration Plan for Zhong Cheng for 2015

and 2016 For Approved

5. Amend Articles of Association For Approved

6. Elect Wang Zhenjun as Director For Approved

7. Elect Liu Dingping as Director For Approved


Eurizon Azioni Paesi Emergenti


COMPANY PRIMARY

LISTING

MEETING


Apple Inc. New York Stock



PART EC SGR VOTE

MEETING

RESULTS


1.1. Elect Director James Bell For Approved

1.2. Elect Director Tim Cook For Approved

1.3. Elect Director Al Gore For Approved

1.4. Elect Director Bob Iger For Approved

1.5. Elect Director Andrea Jung For Approved

1.6. Elect Director Art Levinson For Approved

1.7. Elect Director Ron Sugar For Approved

1.8. Elect Director Sue Wagner For Approved




4. Amend Non-Employee Director Omnibus Stock Plan For Approved


5. Proxy Access Amendments For Not approved

6. Establish Human Rights Committee Abstain Not approved




Eurizon Azioni Tecnologie Avanzate


























Eurizon Cedola Attiva Top Aprile

2023











Eurizon Multiasset Reddito Aprile











Eurizon Multiasset Strategia Flessibile

Maggio 2023


Eurizon Traguardo 40 - Febbraio


COMPANY PRIMARY

LISTING

MEETING


Deere &

Company

New YORK Stock





1.1. Elect Director Samuel R. Allen For Approved

1.2. Elect Director Vance D. Coffman For Approved

1.3. Elect Director Alan C. Heuberger For Approved

1.4. Elect Director Charles O. Holliday, Jr. For Approved

1.5. Elect Director Dipak C. Jain For Approved

1.6. Elect Director Michael O. Johann For Approved

1.7. Elect Director Clayton M. Jones For Approved

1.8. Elect Director Brian M. Krzanich For Approved

1.9. Elect Director Gregory R. Page For Approved

1.10. Elect Director Sherry M. Smit For Approved

1.11. Elect Director Dmitri L. Stockton For Approved

1.12. Elect Director Sheila G. Talton For Approved



3. Amend Executive Incentive Bonus Plan For Approved



5. Amend Bylaws-- Call Special Meetings For Not approved







COMPANY PRIMARY

LISTING

MEETING


Credito

Emiliano S.p.A.

Borsa Italiana

Electronic Share

Market

01/03/2018 Ordinary and

Extraordinary

Trevisan &

Associates Law

Firm


VOTE

MEETING

RESULTS

1. Elect Director and Approve Director's Remuneration. No vote Approved

Extraordinary Part

1. Amend Company Bylaws For Approved




Eurizon PIR Italia Azioni



Eurizon PIR Italia 30


COMPANY PRIMARY

LISTING

MEETING


The People's

Insurance

Company

(Group) Of

China Ltd.

Hong Kong

Exchange and

Clearing


Extraordianry Electronic Platform


PART EC SGR VOTE

MEETING

RESULTS


Extraordinary Part

1. Amend Rules and Procedures Regarding General

Meetings of Shareholders For Approved

2. Amend Rules and Procedures Regarding Meetings of

Board of Directors Against Approved

3. Amend Rules and Procedures Regarding Meetings of

Board of Supervisors For Approved

4. Approve Fixed Assets Investment Budget For Approved




COMPANY PRIMARY

LISTING

MEETING


Applied

Materials, Inc. NASDAQ 08/03/2018 Ordinary Electronic Platform


VOTE

MEETING

RESULTS


1.a Elect Director Judy Bruner For Approved

1.b Elect Director Xun (Eric) Chen For Approved

1.c Elect Director Aart J. de Geus For Approved

1.d Elect Director Gary E. Dickerson For Approved

1.e Elect Director Stephen R. Forrest For Approved

1.f Elect Director Thomas J. Iannotti For Approved

1.g Elect Director Alexander A. Karsner For Approved

1.h Elect Director Adrianna C. Ma For Approved

1.i Elect Director Scott A. McGregor For Approved

1.j Elect Director Dennis D. Powell For Approved

2.Advisory Vote to Ratify Named Executive Officers'


3. Ratify KPMG LLP as Auditors For Approved

4. Provide Right to Act by Written Consent For Not approved


5. Adopt Policy to Annually Disclose EEO-1 Data For Not approved













COMPANY PRIMARY

LISTING

MEETING


PICC Property

and Casualty

Co., Ltd.

Hong Kong

Exchange and

Clearing


Extraordinary Electronic Platform


PART EC SGR VOTE

MEETING

RESULTS

1. Elect Miao Jianmin as Director For Approved

2. Amend Articles of Association Against Approved

3. Amend Procedural Rules for Shareholders' General

Meeting For Approved

4. Amend Procedural Rules for the Board of Directors For Approved

5. Amend Procedural Rules for the Supervisory Committee For Approved




COMPANY PRIMARY

LISTING

MEETING


China

Communication

Services Corp.

Ltd.

Hong Kong

Exchanges and

Clearing Ltd


Extraordinary

Electronic

Platform


VOTE

MEETING

RESULTS

1.Elect Zhang Zhiyong as Director and Authorize Any

Director to Sign His Service Contract on Behalf of the

Company

For Approved

2. Amend Article of Association For Approved




COMPANY PRIMARY

LISTING

MEETING


The Cooper

Companies,

Inc.

New York Stock



PART

EC SGR



1.1 Elect Director A. Thomas Bender For Approved

1.2 Elect Director Colleen E. Jay For Approved

1.3 Elect Director Michael H. Kalkstein For Approved

1.4 Elect Director William A. Kozy For Approved

1.5 Elect Director Jody S. Lindell For Approved

1.6 Elect Director Gary S. Petersmeyer For Approved

1.7 Elect Director Allan E. Rubenstein For Approved

1.8 Elect Director Robert S. Weiss For Approved

1.9 Elect Director Stanley Zinberg For Approved





4. Report on the Feasibility of Achieving Net Zero GHG

Emissions For Not approved


Eurizon Azioni Pmi America


COMPANY PRIMARY

LISTING

MEETING


Banco BPM

S.p.A.

Borsa Italiana

Electronic Share

Market



VOTE

MEETING

RESULTS

1. Approve Financial Statements, Statutory Reports, and


2. Integrate Remuneration of External Auditors For Approved

3. Approve Remuneration Policy For Approved

4. Approve Fixed-Variable Compensation Ratio For Approved

5. Approve Severance Payments Policy For Approved

6. Approve Annual Incentive System For Approved

7. Authorize Share Repurchase Program and Reissuance of

Repurchased Shares to Service Annual Incentive System. For Approved

Extraordinary Part









COMPANY PRIMARY

LISTING

MEETING


Citigroup, Inc. New York Stock



PART EC SGR VOTE

MEETING

RESULTS


1a. Elect Director Michael L. Corbat For Approved

1b. Elect Director Ellen M. Costello For Approved

1c. Elect Director John C. Dugan For Approved

1d. Elect Director Duncan P. Hennes For Approved

1e. Elect Director Peter B. Henry For Approved

1f. Elect Director Franz B. Humer For Approved

1g. Elect Director S. Leslie Ireland For Approved

1h. Elect Director Renee J. James For Approved

1i. Elect Director Eugene M. McQuade For Approved

1j. Elect Director Michael E. O'Neill For Approved

1k. Elect Director Gary M. Reiner For Approved

1l. Elect Director Anthony M. Santomero For Approved

1m. Elect Director Diana L. Taylor For Approved

1n. Elect Director James S. Turley For Approved

1o. Elect Director Deborah C. Wright For Approved

1p. Elect Director Ernesto Zedillo Ponce De Leon For Approved




4. Amend Omnibus Stock Plan For Approved


5. Adopt Human and Indigenous People's Rights Policy For Not approved

6. Provide for Cumulative Voting For Not approved

7. Report on Lobbying Payments and Policy For Withdrawn


9. Prohibit Accelerated Vesting of Awards to Pursue

Government Service For Not approved

10. Amend Bylaws -- Call Special Meetings For Not approved






Eurizon Azioni Finanza


COMPANY PRIMARY

LISTING

MEETING


Bank of

America

Corporation

New York Stock



VOTE

MEETING

RESULTS


1a Elect Director Sharon L. Allen For Approved

1b Elect Director Susan S. Bies For Approved

1c Elect Director Jack O. Bovender, Jr. For Approved

1d Elect Director Frank P. Bramble, Sr. For Approved

1e Elect Director Pierre J.P. de Weck For Approved

1f Elect Director Arnold W. Donald For Approved

1g Elect Director Linda P. Hudson For Approved

1h Elect Director Monica C. Lozano For Approved

1i Elect Director Thomas J. May For Approved

1j Elect Director Brian T. Moynihan For Approved

1k Elect Director Lionel L. Nowell, III For Approved

1l Elect Director Michael D. White For Approved

1m Elect Director Thomas D. Woods For Approved

1n Elect Director R. David Yost For Approved

1o Elect Director Maria T. Zuber For Approved






4. Require Independent Board Chairman For Not approved



Eurizon ESG Target 40 - Giugno 2022











Eurizon Disciplina Sostenibile ESG Marzo 2023


COMPANY PRIMARY

LISTING

MEETING


PepsiCo Inc. New York Stock



VOTE

MEETING

RESULTS


1.a Elect Director Shona L. Brown For Approved

1.b Elect Director George W. Buckley For Approved

1.c Elect Director Cesar Conde For Approved

1.d Elect Director Ian M. Cook For Approved

1.e Elect Director Dina Dublon For Approved

1.f Elect Director Richard W. Fisher For Approved

1.g Elect Director William R. Johnson For Approved

1.h Elect Director Indra K. Nooyi For Approved

1.i Elect Director David C. Page For Approved

1.j Elect Director Robert C. Pohlad For Approved

1.k Elect Director Daniel Vasella For Approved

1.l Elect Director Darren Walker For Approved

1.m Elect Director Alberto Weisser For Approved





4.Reduce Ownership Threshold for Shareholders to Call

Special Meeting For Not approved


Eurizon Multiasset Trend Dicembre 2022













COMPANY PRIMARY

LISTING

MEETING


Telecom Italia

S.p.A.

Borsa Italiana

Electronic Share

Market

04/05/2018 Ordinary

Trevisan &

Associates Law

Firm


PART

EC SGR

VOTE

MEETING

RESULTS/ELECTED

CANDIDATES

1. Fix Number of Directors For Approved

2. Fix Board Terms for Directors For Approved

3. Appoint Directors

3.1 Slate Submitted by Vivendi SA

For 10 from Elliot slate;

5 from Vivendi slate 3.2 Slate Submitted by Elliott lnternational LP, Elliott

Associates LP, and The Liverpool Limited Partnership

4. Approve Remuneration of Directors For Approved






Totale


COMPANY PRIMARY

LISTING

MEETING


Eli Lilly and

Company

New York Stock



PART

EC SGR



1.A Elect Director Katherine Baicker For Approved

1.B Elect Director J. Erik Fyrwald For Approved

1.C Elect Director Jamere Jackson For Approved

1.D Elect Director Ellen R. Marram For Approved

1.E Elect Director Jackson P. Tai For Approved

2. Approval, By Non-Binding Vote, of the compensation

paid to the company's named Executive Officers For Approved

3. Ratification of ernst & young llp as the principal

independent auditors for 2018 For Approved

4. Approve amendments to the articles of incorporation

to eliminate the classified board structure For Not approved

5. Approve amendments to the articles of incorporation

to eliminate supermajority voting provisions For Not approved

6. Approve the amended and restated 2002 Lilly Stock

Plan For Approved


7.Support the Descheduling of Cannabis For Not approved

8. Report on Lobbying Payments and Policy For Not approved

9. Report on Policies and Practices Regarding Contract

Animal Laboratories For Not approved

10. Report on Integrating Drug Pricing Risks into

Incentive Compensation Plans For Not approved










Eurizo Cedola Attiva Top Aprile 2023










Eurizon Azioni Salute














COMPANY PRIMARY

LISTING

MEETING


ENI S.p.A. New York Stock



PART

EC SGR


1 Accept Financial Statements and Statutory Reports For Approved

2. Approve Allocation of Income For Approved


4. Approve Auditors and Authorize Board to Fix Their

Remuneration For Approved










COMPANY PRIMARY

LISTING

MEETING


KeyCorp Inc. New York Stock



PART

EC SGR



1.1 Elect Director Bruce D. Broussard For Approved

1.2 Elect Director Charles P. Cooley For Approved

1.3 Elect Director Gary M. Crosby For Approved

1.4 Elect Director Alexander M. Cutler For Approved

1.5 Elect Director H. James Dallas For Approved

1.6 Elect Director Elizabeth R. Gile For Approved

1.7 Elect Director Ruth Ann M. Gillis For Approved

1.8 Elect Director William G. Gisel, Jr. For Approved

1.9 Elect Director Carlton L. Highsmith For Approved

1.10 Elect Director Richard J. Hipple For Approved

1.11 Elect Director Kristen L. Manos For Approved

1.12 Elect Director Beth E. Mooney For Approved

1.13 Elect Director Demos Parneros For Approved

1.14 Elect Director Barbara R. Snyder For Approved

1.15 Elect Director David K. Wilson For Approved





4. Reduce Ownership Threshold for Shareholders to Call

Special Meeting For Not approved




COMPANY PRIMARY

LISTING

MEETING


Union Pacific

Corporation

New York Stock



PART

EC SGR



1.a Elect Director Andrew H. Card, Jr. For Approved

1.b Elect Director Erroll B. Davis, Jr. For Approved

1.c Elect Director David B. Dillon For Approved

1.d Elect Director Lance M. Fritz For Approved

1.e Elect Director Deborah C. Hopkins For Approved

1.f Elect Director Jane H. Lute For Approved

1.g Elect Director Michael R. McCarthy For Approved

1.h Elect Director Thomas F. McLarty, III For Approved

1.i Elect Director Bhavesh V. Patel For Approved

1.j Elect Director Jose H. Villarreal For Approved












COMPANY PRIMARY

LISTING

MEETING


ConocoPhillips New York Stock



VOTE

MEETING

RESULTS


1.a Elect Director Charles E. Bunch For Approved

1.b Elect Director Caroline Maury Devine For Approved

1.c Elect Director John V. Faraci For Approved

1.d Elect Director Jody Freeman For Approved

1.e Elect Director Gay Huey Evans For Approved

1.f Elect Director Ryan M. Lance For Approved

1.g Elect Director Sharmila Mulligan For Approved

1.h Elect Director Arjun N. Murti For Approved

1.i Elect Director Robert A. Niblock For Approved

1.j Elect Director Harald J. Norvik For Approved





4. Use GAAP for Executive Compensation Metrics For Not approved






Eurizon Azioni Energia e Materie Prime






COMPANY PRIMARY

LISTING

MEETING


Mondelez

International,

Inc.

NASDAQ 16/05/2018 Ordinary Electronic Platform

SUMMARY OF RESOLUTIONS –

ORDINARY PART EC SGR VOTE MEETING RESULTS


1.A Elect Director Lewis W.K. Booth For Approvata

1.B Elect Director Charles E. Bunch For Approvata

1.C Elect Director Debra A. Crew For Approvata

1.D Elect Director Lois D. Juliber For Approvata

1.E Elect Director Mark D. Ketchum For Approvata

1. F. Elect Director Peter W. May For Approvata

1.G. Elect Director Jorge S. Mesquita For Approvata

1.H. Elect Director Joseph Neubauer For Approvata

1.J. Elect Director Christiana S. Shi For Approvata

1.I. Elect Director Fredric G. Reynolds For Approvata

1.K. Elect Director Patrick T. Siewert For Approvata

1.L. Elect Director Jeanfrancois M. L. Van

Boxmeer For Approvata

1.M. Elect Director Dirk Van De Put For Approvata

2. Advisory Vote to Ratify Named Executive

Officers' Compensation For Not approved

3. Ratify Pricewaterhousecoopers Llp as

Auditors For Approvata


4. Assess Environmental Impact of Non

Recyclable Packaging For Not approved

5. Create a Committee to Prepare a Report

Regarding the Impact of Plant Closures on

Communities

Against Not approved







COMPANY PRIMARY

LISTING

MEETING


ENEL S.p.A.

Borsa Italiana

Electronic Share

Market


Estraordinary Electronic Platform



1. Accept Financial Statements and Statutory

Reports For Approved


3. Authorize Share Repurchase Program and

Reissuance of Repurchased Shares For Approved

4. Integrate Remuneration of Auditors For Approved

5. Approve Long Term Incentive Plan For Approved

6. Approve Remuneration Policy. For Approved

Extraordinary part

1.A Amend Company Bylaws Re: Article 31 For Approved

1.B Amend Company Bylaws Re: Article 21 For Approved

A. Deliberations on Possible Legal Action Against

Directors if Presented by Shareholders. Against Withdrawn









Eurizon Rendita





COMPANY PRIMARY

LISTING

MEETING


Chevron

Corporation

New York Stock





1.A Elect Director Wanda M. Austin For Approved

1.B Elect Director John B. Frank For Approved

1.C Elect Director Alice P. Gast For Approved

1.E Elect Director Enrique Hernandez, Jr. For Approved

1.F Elect Director Charles W. Moorman, Iv For Approved

1.G Elect Director Dambisa F. Moyo For Approved

1.H Elect Director Ronald D. Sugar For Approved

1.I Elect Director Inge G. Thulin For Approved

1.J Elect Director Michael K. Wirth Against Approved

2. Ratify Pricewaterhousecoopers Llp as Auditors For Approved


Officers' Compensation For Approved


4. Report on Lobbying Payments and Policy For Not approved

5. Report on Risks of Doing Business in Conflict-

Affected Areas For Not approved

6. Report on Transition to a Low Carbon Business

Model For Not approved

7. Report on Methane Emissions For Not approved


9. Require Director Nominee with Environmental

Experience For Not approved

10. Reduce Ownership Threshold for Shareholders

to Call Special Meeting For Not approved



Eurizon Azioni Energia e Materie Prime



COMPANY PRIMARY

LISTING

MEETING


China

Merchants Port

Company Ltd

Hong Kong

Exchange and

Clearing




1.Accept Financial Statements and Statutory


2. Approve Final Dividend For Approved

3.Aa Elect Fu Gangfeng as Director For Approved

3.Ab Elect Su Jian as Director For Approved

3.Ac Elect Bai Jingtao as Director For Approved

3.Ad Elect Kut Ying Hay as Director For Approved

3.Ae Elect Lee Yip Wah Peter as Director For Approved

3.Af Elect Li Kwok Heem John as Director For Approved

3.Ag Elect Li Ka Fai David as Director Against Approved

3B. Authorize Board to Fix Remuneration of

Directors For Approved

4.Approve Deloitte Touche Tohmatsu as Auditor

and Authorize Board to Fix Their Remuneration For Approved

5.A Approve Grant of Options Under the Share

Option Scheme Against Approved

5.B Approve Issuance of Equity or Equity-Linked

Securities without Preemptive Rights Against Approved

5.C Authorize Repurchase of Issued Share

Capital For Approved

5.D Authorize Reissuance of Repurchased Shares Against Approved




COMPANY PRIMARY

LISTING

MEETING


Caterpillar Inc. New York Stock





1.1elect Director Kelly A. Ayotte For Approved

1.2 Elect Director David L. Calhoun For Approved

1.3 Elect Director Daniel M. Dickinson For Approved

1.4 Elect Director Juan Gallardo For Approved

1.5 Elect Director Dennis A. Muilenburg For Approved

1.6 Elect Director William A. Osborn For Approved

1.7 Elect Director Debra L. Reed For Approved

1.8 Elect Director Edward B. Rust, Jr. For Approved

1.9 Elect Director Susan C. Schwab For Approved

1.10 Elect Director D. James Umpleby, Iii For Approved

1.11 Elect Director Miles D. White For Approved

1.12 Elect Director Rayford Wilkins, Jr. For Approved

2. Ratify Pricewaterhousecoopers Llp as

Auditors For Approved


Officers' Compensation For Approved


4. Reduce Ownership Threshold for

Shareholders to Call Special Meeting For Not approved

5. Amend Compensation Clawback Policy For Withdrawn

6. Require Director Nominee with Human Rights

Experience Against Not approved










COMPANY PRIMARY

LISTING

MEETING


Target

Corporation

New York Stock



PART

EC SGR


1.1 Elect Director Roxanne S. Austin For Approved

1.2 Elect Director Douglas M. Baker, Jr. For Approved

1.3 Elect Director Brian C. Cornell For Approved

1.4 Elect Director Calvin Darden For Approved

1.5 Elect Director Henrique De Castro For Approved

1.6 Elect Director Robert L. Edwards For Approved

1.7 Elect Director Melanie L. Healey For Approved

1.8 Elect Director Donald R. Knauss For Approved

1.9 Elect Director Monica C. Lozano For Approved

1.10 Elect Director Mary E. Minnick For Approved

1.11 Elect Director Kenneth L. Salazar For Approved

1.12 Elect Director Dmitri L. Stockton For Approved

2. Ratify Pricewaterhousecoopers Llp as Auditors For Approved




4. Require Independent Board Chair For Not approved
















3. CONTRIBUTO ALL’ELEZIONE DI SINDACI O CONSIGLIERI DI AMMINISTRAZIONE

MEDIANTE IL MECCANISMO DEL VOTO DI LISTA, IN RAPPRESENTANZA DELLE

MINORANZE AZIONARIE

COMPANY PRIMARY

LISTING

MEETING


Aquafil S.p.A. Borsa Italiana 30/01/2018 Ordinary and

Extraordinary

Trevisan &

Associates Law

Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1.1 Appoint Internal Statutory Auditors For Approved

1.1.1 Slate 1 Submitted by Aquafin Holding SpA For Assogestioni slate

1. Stefano Poggi Longostrevi (Chairman)

2. Davide Barbieri (AS)

1.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni)

1.2 Approve Internal Auditors' Remuneration Against Approved

2. Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration.

For Approved

Extraordinary part





COMPANY PRIMARY

LISTING

MEETING


Banca

Farmafactoring

S.p.A.

Borsa Italiana 05/04/2018 Ordinary

Trevisan &

Associates Law

Firm


ORDINARY PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Accept Financial Statements and

Statutory Reports No vote Approved

2. Approve Allocation of Income No vote Approved

3. Authorize Share Repurchase Program

and Reissuance of Repurchased Shares. No vote Approved

4.1. Approve Remuneration Policy No vote Approved

4.2. Approve Fixed-Variable

Compensation Ratio. No vote Approved

4.3. Approve Severance Payments

Policy No vote Approved

5. Appoint Directors (Slate Election)

5.1 Fix Number of Directors No vote Approved

5.2. Fix Board Terms for Directors No vote Approved

5.3. Appoint Directors (Slate Election) For Assogestioni slate

1. Carlo Paris

5.4. Elect Salvatore Messina as Board

Chair No vote Approved

5.5. Approve Remuneration of Directors No vote Approved

6. Appoint Internal Statutory Auditors (Slate Election)

6.1.1 Slate Submitted by BFF

Luxembourg Sarl For Assogestioni slate

1. Paola Carrara (Chairman)

2. Fabrizio Riccardo Di Giusto (AS) 6.1.2 Slate Submitted by Institutional

Investors (Assogestioni)

6.2. Appoint Chairman of Internal

Statutory Auditors. For Approved

6.3. Approve Internal Auditors'

Remuneration. No vote Approved

7. Integrate Remuneration of External

Auditors No vote Approved

8. Deliberations on Possible Legal Action

Against Directors if Presented by

Shareholders No vote Withdrawn


COMPANY PRIMARY

LISTING

MEETING


Banca

Mediolanum

S.p.A.

Borsa Italiana 10/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1.1 Accept Financial Statements and Statutory


1.2 Approve Allocation of Income For Approved

2.1 Approve Remuneration Policy For Approved

2.2 Approve Fixed-Variable Compensation Ratio For Approved

2.3 Approve Severance Payments Policy For Approved

3.1 Approve Executive Incentive Bonus Plan For Approved

3.2 Authorize Share Repurchase Program and

Reissuance of Repurchased Shares to Service

Executive Incentive Bonus Plan For Approved


4.1. Fix Number of Directors No vote Approved


4.3.1 Slate Submitted by Ennio Doris, Lina

Tombolato, Massimo Antonio Doris, Annalisa Sara

Doris, and FINPROG ITALIA SpA For Assogestioni slate

1.Giacinto Sarubbi

2.Paola Durante

3. Alessandro Gavazza 4.3.2 Slate Submitted by Institutional Investors

(Assogestioni)

4.4. Approve Remuneration of Directors Against Approved


5.1.1 Slate Submitted by Ennio Doris, Lina

Tombolato, Massimo Antonio Doris, Annalisa Sara

Doris, and FINPROG ITALIA SpA For Assogestioni

slate

1. Domenico Fava

(Chairman)

2. Maria Vittoria Bruno

(AS) 5.1.2 Slate Submitted by Institutional Investors

(Assogestioni)

5.2. Approve Internal Auditors' Remuneration Against Approved


Directors if Presented by Shareholders Against Withdrawn






COMPANY PRIMARY

LISTING

MEETING


FinecoBank

S.p.A. Borsa Italiana 11/04/2018

Ordinary and

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES




3. Appoint Elena Spagnol as Internal Statutory

Auditor and Gianfranco Consorti as Alternate For

1. Elena Spagnol

(Chairman)

1. Gianfranco Consorti

(AS)


5. Approve 2018 Incentive System for Employees For Approved

6. Approve 2018-2020 Long Term Incentive Plan

for FinecoBank Employees For Approved

7. Approve 2018 Incentive System for Personal

Financial Advisors For Approved

8. Approve 2018-2020 Long Term Incentive Plan

for Personal Financial Advisors For Approved


Reissuance of Repurchased Shares to Service the

2018 PFA System For Approved

Extraordinary part

1. Approve Equity Plan Financing for 2017 Incentive

System For Approved

2. Approve Equity Plan Financing for 2018 Incentive

System For Approved

3. Approve Equity Plan Financing for 2018-2020

Long Term Incentive Plan for Approved








COMPANY PRIMARY

LISTING

MEETING


Banca Generali

S.p.A. Borsa Italiana 12/04/2018 Ordinary

Trevisan &

Associates Law Firm


ORDINARY PART

EC SGR

VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES


Reports of the Merged Company BG Fiduciaria

SIM SpA

For Approved

2. Approve Financial Statements, Statutory

Reports, and Allocation of Income For Approved


4. Approve Fixed-Variable Compensation Ratio For Approved


5.1 Fix Number of Directors For Approved

5.2 Fix Board Terms for Directors For Approved

5.3.1 Slate Submitted by Assicurazioni Generali

SpA For

Assogestioni

slate

1. Vittorio Emanuele Terzi 5.3.2 Slate Submitted by Institutional Investors

(Assogestioni)

5.4 Approve Remuneration of Directors For Approved


6.1.1 Slate Submitted by Assicurazioni Generali

SpA For

Assogestioni

slate

1. Massimo Cremona (Chairman)

2. Gianfranco Consorti (AS) 6.1.2 Slate Submitted by Institutional Investors

(Assogestioni)

6.2 Approve Internal Auditors' Remuneration. For Approved

7. Approve Long-Term Incentive Plan For Approved

8. Approve Network Loyalty Plan For Approved

9. Approve Executive Incentive Bonus Plan For Approved



Remuneration Policies

For Approved







COMPANY PRIMARY

LISTING

MEETING


Beni Stabili

S.p.A. SIIQ Borsa Italiana 12/04/2018

Ordinary and

Extraordinary

Trevisan &

Associates Law Firm



MEETING RESULTS/ELECTED

ASSOGESTIONI CANDIDATES

1. Approve Financial Statements,

Statutory Reports, and Allocation of

Income

No vote Approved

2. Elect Director No vote Approved


3.1.1 Slate Submitted by Fonciere des

Regions SA For

Assogestioni

slate

1. Giuseppe Cerati (ES)

2. Giorgio Mosci (AS) 3.1.2 Slate Submitted by Institutional


3.2 Elect Director For Approved

3.3 Approve Remuneration of Directors No vote Approved

4. Authorize Share Repurchase

Program and Reissuance of

Repurchased Shares

No vote Approved

5. Approve Remuneration Policy No vote Approved

Extraordinary part

1. Approve Change in the Location of

the Company's Registered

Headquarters

No vote Not approved

2. Approve Capital Increase with

Preemptive Rights No vote Approved









COMPANY PRIMARY

LISTING

MEETING


Prysmian


Ordinary/

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Accept Financial Statements and Statutory Reports For Approved





5.1 Slate Submitted by Management

For Assogestioni

slate

1. Paolo Amato

2. Mimi Kung

5.2 Slate Submitted by Clubtre SpA

5.3 Slate Submitted by Institutional Investors

(Assogestioni)




8. Amend Employee Stock Purchase Plan For Approved

9. Approve Incentive Plan For Approved


Extraordinary part

1. Approve Capital Increase with Preemptive Rights For Approved

2. Approve Equity Plan Financing to Service Incentive

Plan For Approved















COMPANY PRIMARY

LISTING

MEETING


Unicredit


Ordinary and

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3.2 Appoint Directors (Slate Election)

3.2.1 Slate Submitted by Management For Assogestioni

slate

1. Francesca Tondi

2. Vincenzo Cariello 3.2.2 Slate Submitted by Institutional Investors

(Assogestioni)


5. Approve 2018 Group Incentive System For Approved


7. Amend Regulations on General Meetings For Approved

Extraordinary part

1. Amend Regulations on General Meetings For Approved

2. Authorize Board to Increase Capital to Service

2018 Group Incentive System For Approved





Eurizon Rendita










COMPANY PRIMARY

LISTING

MEETING


Infrastrutture

Wireless

Italiane S.p.A.


Trevisan &

Associates Law

Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





4. Approve Long Term Share Incentive Plan Against Approved



Long Term Share Incentive Plan

Against Approved

6. Appoint Directors (Slate Elections)



6.3.1 Slate Submitted by Telecom Italia SpA For

Assogestioni

slate

1. Laura Cavatorta

2. Secondina Giulia Ravera 6.3.2 Slate Submitted by Institutional Investors

(Assogestioni)


6.5 Deliberations Pursuant to Article 2390 of

Civil Code Re: Decisions Inherent to

Authorization of Board Members to Assume

Positions in Competing Companies

For Approved


7.1.1 Slate Submitted by Telecom Italia SpA For

Assogestioni

slate

1. Stefano Sarubbi (Chairman)

2. Roberto Cassader (AS) 7.1.2 Slate Submitted by Institutional Investors

(Assogestioni)

7.2 Appoint Chairman of Internal Statutory


7.3 Approve Internal Auditors' Remuneration For Approved








COMPANY PRIMARY

LISTING

MEETING


BPER Banca


Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Approve Financial Statements, Statutory Reports,

and Allocation of Income For Approved


2.1 Slate 1 Submitted by Management For Assogestioni

slate

1. Roberta Marracino

2. Alessandro Robin

Foti

3. Marisa Pappalardo

2.2 Slate 2 Submitted by Institutional Investors

(Assogestioni



(Assogestioni) For Assogestioni

slate

1. Giacomo Ramenghi

(Chairman)

2. Paolo De Mitri (AS) 3.2 Slate 2 Submitted by 15 Shareholders


5. Approve Internal Auditors' Remuneration For Approved


7. Approve Incentive Bonus Plan For Approved

8. Approve Regulations on General Meetings

For Approved

9. Receive Report on Internal Control Policies Re:

Circular Letter N. 263 Bank of Italy No vote -








COMPANY PRIMARY

LISTING

MEETING


Piaggio & C.


Trevisan &

Associates Law Firm

SUMMARY OF RESOLUTIONS EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES







3.3.1 Slate Submitted by IMMSI SpA For Assogestioni

slate 1. Andrea Formica 3.3.2 Slate Submitted by Institutional Investors

(Assogestioni)

3.4 Approve Remuneration of Directors Against Approved

4.1 Appoint Internal Statutory Auditors (Slate Election)

4.1.1 Slate Submitted by IMMSI SpA For Assogestioni

slate

1. Piera Vitali

(Chairman)

2. Fabrizio Piercarlo

Bonelli (AS)

4.1.2 Slate Submitted by Institutional Investors

(Assogestioni)


5. Appoint Chairman of Internal Statutory Auditors For Approved











COMPANY PRIMARY

LISTING

MEETING


DoBank S.p.A. Borsa Italiana 19/04/2018 Ordinary

Trevisan &

Associates Law

Firm

SUMMARY OF RESOLUTIONS EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1.1 Accept Financial Statements and

Statutory Reports For Approved


2.1. Fix Number of Directors For Approved

2.2. Fix Board Terms for Directors For Approved

2.3. Appoint Directors (Slate Election)

2.3.1 Slate Submitted by Avio Sarl For Assogestioni

slate 1. Giovanni Battista Dagnino 2.3.2 Slate Submitted by Institutional


2.4. Approve Director Remuneration For Approved


3.1.1 Slate Submitted by Avio Sarl For Assogestioni

slate

1. Chiara Molon (Chairman)

2. Sonia Peron (AS) 3.1.2 Slate Submitted by Institutional


3.2 Appoint Chairman of Internal

Statutory Auditors For Approved

3.3 Approve Internal Auditors'


4.1 Approve Remuneration Policy For Approved

4.2 Approve Share-Based Incentive Plan For Approved

4.3 Approve Severance Payments Policy For Approved

A. Deliberations on Possible Legal Action


Shareholders

Against Withdrawn










COMPANY PRIMARY

LISTING

MEETING


IREN S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3.1.1 Slate 1 Submitted by Shareholder Pact (FSU Srl

and 64 Shareholders) For Assogestioni

slate

1. Michele Rutigliano

(Chairman)

2. Donatella Busso

(AS)

3.1.2 Slate 2 Submitted by Institutional Investors

(Assogestioni)

3.2 Appoint Chairman of Internal Statutory Auditors For











COMPANY PRIMARY

LISTING

MEETING


Luxottica

Group S.p.A. Borsa Italiana 19/04/2018

Ordinary and

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3. 3 Appoint Directors (Slate Election)

3.3.1 Lista presentata da Delfin Srl For Assogestioni

slate 1. Marco Giorgino

3.3.2 Lista presentata da Assogestioni

3.4 Determinazione del compenso dei Consiglieri For Approved


4.1.1 Slate 1 Submitted by Delfin Sarl For Assogestioni

slate

1. Giovanni Fiori

(Chairman)

2. Francesca Di Donato

(AS)


(Assogestioni)



Extraordinary part

1. Amend Company Bylaws Re: Article 18 For Approved





Eurizon Rendita












COMPANY PRIMARY

LISTING

MEETING


Saras S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES




2.2 Fix Board Terms for Directors No vote Approved


2.3.1 Slate 1 Submitted by Massimo Moratti Sapa and

MOBRO SpA For Assogestioni

slate 1. Leonardo Senni


(Assogestioni)


2.5 Deliberations Pursuant to Article 2390 of Civil

Code Re: Decisions Inherent to Authorization of Board

Members to Assume Positions in Competing

Companies

Against Approved


3.1.1 Slate 1 Submitted by Massimo Moratti Sapa and

MOBRO SpA For Assogestioni

slate

1. Giancarla Branda

(Chairman)

2. Andrea Perrone (AS) 3.1.2 Slate 2 Submitted by Institutional Investors

(Assogestioni)





Reissuance of Repurchased Shares

For Approved










COMPANY PRIMARY

LISTING

MEETING


Tamburi

Investment

Partners S.p.A.


Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES




2.1.1. Slate 1 Submitted by Lippiuno Srl, Giovanni

Tamburi, Alessandra Gritti, and Claudio Berretti For Assogestioni

slate

1. Myriam Amato

(Chairman)

2. Massimiliano Alberto

Tonarini (AS)


(Assogestioni)

2.2 Approve Internal Auditors' Remuneration For

2.3 Appoint Chairman of Internal Statutory Auditors For Approved



4. Approve Director, Officer, and Internal Auditors

Liability and Indemnity Insurance For Approved




Eurizon Azioni PMI Italia







COMPANY PRIMARY

LISTING

MEETING


Tod’s S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

CANDIDATES







4.2.1 Slate 1 Submitted by DI.VI. Finanziaria Srl

For Assogestioni

slate

14 from DI.VI.

Finanziaria slate;

1 from Global Luxury

Investments slate.

4.2.2 Slate Submitted by Global Luxury Investments

Sarl


(Assogestioni)

4.3 Approve Remuneration of Directors For Approvata

4.4 Deliberations Pursuant to Article 2390 of Civil

Code Re: Decisions Inherent to Authorization of

Board Members to Assume Positions in Competing

Companies

Against Approvata









COMPANY PRIMARY

LISTING

MEETING


Cementir

Holding S.p.A. Borsa Italiana 19/04/2018

Ordinary and

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Accept Statutory Reports No vote Approved

2. Approve Dividend Distribution No vote Approved


3.1.1 Slate 1 Submitted by Calt 2004 Srl For Assogestioni

slate 1. Adriana Lamberto

Floristan 3.1.2 Slate 2 Submitted by Institutional Investors

(Assogestioni)

3.2 Approve Director's Remuneration No vote Approved


Extraordinary Part

1. Approve Not to Reconstitute Legal Reserves No vote Approved



























Eurizon Rendita







COMPANY PRIMARY

LISTING

MEETING


Amplifon S.p.A. Borsa Italiana 20/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1.1 Approve Financial Statements and Statutory





3.1.1 Slate 1 Submitted by Ampliter Srl

For Assogestioni

slate

1. Raffaella Pagani

(Chairman)

2. Alessandro Grange

(AS)


(Assogestioni

3.2 Authorize Board to Fix Their Remuneration Against Approved





Reissuance of Repurchased Shares Against Approved











COMPANY PRIMARY

LISTING

MEETING


Atlantia S.p.A. Borsa Italiana 20/04/2018 Ordinary

Trevisan &

Associates Law

Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

For Approved




and Reissuance of Repurchased Shares Against Approved


4.1 Slate Submitted by Sintonia SpA

For Assogestioni slate

1. Corrado Gatti (Chairman)

2. Sonia Ferrero (ES)

3. Michela Zeme (AS)

4.2 Slate Submitted by Institutional



Remuneration Against Approved


6. Amend Additional Phantom Option

Plan 2017 For Approved



Shareholders

Against Withdrawn




















































Eurizon Traguardo 40 Febbraio 2022











Eurizon Rendita


COMPANY PRIMARY

LISTING

MEETING


Yoox Net-A -

Porter Group

S.p.A.


Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

For Approved





3.3.1 Slate 1 Submitted by Management For Assogestioni

slate 1.Alessandro Robin Foti 3.3.2 Slate 2 Submitted by Institutional




4.1.1. Slate 1 Submitted by Federico

Marchetti For Assogestioni

slate 1. Giuseppe Cerati (Chairman)

2. Myriam Amato (AS)

4.1.2. Slate 2 Submitted by Institutional



Statutory Auditors For



5.1 Appoint External Auditors For Approved

5.2 Approve Remuneration of External




Shareholders

Against Withdrawn







COMPANY PRIMARY

LISTING

MEETING


EI Towers


Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES


Reports, and Allocation of Income

For Approved


3. Fix Number of Directors No vote Approved

4. Fix Board Terms for Directors No vote Approved



(Assogestioni) For Assogestioni

slate 1. Francesco Sironi

5.2 Slate 2 Submitted by Elettronica Industriale

SpA

6. Elect Board Chair Against Approved

7. Approve Remuneration of Directors Against Approved



Reissuance of Repurchased Shares For

Approved










COMPANY PRIMARY

LISTING

MEETING


ERG S.p.A. Borsa Italiana 23/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3.2.1 Slate 1 Submitted by San Quirico SpA For Assogestioni

slate 1. Mario Paterlini 3.2.2 Slate 2 Submitted by Institutional Investors

(Assogestioni)

3.3. Elect Edoardo Garrone as Board Chair For Approved

3.4. Approve Remuneration of Directors For Approved

3.5. Approve Remuneration of Control and Risk

Committee Members

For Approved

3.6. Approve Remuneration of Nomination and

Remuneration Committee Members

For Approved


Remuneration

For Approved


Reissuance of Repurchased Shares

For Approved

6. Approve Long-Term Incentive Plan For Approved











COMPANY PRIMARY

LISTING

MEETING


Rai Way S.p.A. Borsa Italiana 23/04/2018 Ordinary Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES


Reports No vote Approved

2. Approve Allocation of Income No vote Approved

3. Integrate Remuneration of Auditors No vote Approved


4.1 Slate Submitted by RAI - Radiotelevisione

Italiana SpA

A favore Lista

Assogestioni

1. Silvia Muzi (Chairman)

2. Paolo Siniscalco (AS)

4.2 Slate Submitted by Artemis Investment

Management LLP, Artemis Global Equity

Income Fund, Artemis Global Income Fund, and

Artemis Monthly Distribution Fund


(Assogestioni)

4. Appoint Chairman of Internal Statutory


5. Approve Internal Auditors' Remuneration No vote Approved


Reissuance of Repurchased Shares No vote Approved











COMPANY PRIMARY


Reply S.p.A. Borsa Italiana 23/04/2018 Ordinary

Trevisan &

Associates

Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



1.2. Approve Allocation of Income For Approved

2.1. Fix Number of Directors and Duration of Their

Term No vote Approved


2.2.1 Slate Submitted by Alika Srl

For Assogestioni

slate

1. Secondina Giulia

Ravera

2. Francesco Umile

Chiappetta

2.2.2 Slate Submitted by Riccardo Lodigiani


(Assogestioni)

2.3. Elect Board Chair Against Approved

2.4. Approve Remuneration of Directors For Approved


3.1 Appoint Chairman of Internal Statutory Auditors For 1. Giorgio Mosci

(Chairman)

2. Giancarla Branda

(AS)

3.2.1 Slate Submitted by Alika Srl For Assogestioni

slate 3.2.2 Slate Submitted by Institutional Investors

(Assogestioni)

3.3. Approve Internal Auditors' Remuneration For Approved












Eurizon PMI Italia



COMPANY PRIMARY

LISTING

MEETING


UnipolSai


Ordinary and

Extraordinary

Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



2. Elect Two Directors (Bundled) For Approved


3.1.1 Slate Submitted by Unipol Gruppo SpA

For

Assogestioni

slate

1. Paolo Fumagalli (Chairman)

2. Sara Fornasiero (AS)


(Assogestioni)

3.2 Appoint Chairman of Internal Statutory

Auditors





Extraordinary Part

1. Amend Company Bylaws Re: Article 13 For Approved







Eurizon ESG Target 40 - Giugno 2022


Eurizon Disciplina Sostenibile ESG Marzo 2023









COMPANY PRIMARY

LISTING

MEETING


Gruppo

MutuiOnline

S.p.A.

Borsa Italiana 24/04/2018 Ordinary and

Extraordinary

Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3.1.1 Slate Submitted by Alma Ventures SA For

Assogestioni

slate

1. Stefano Gnocchi (Chairman)

2. Barbara Premoli (AS) 3.1.2 Slate Submitted by Institutional Investors

(Assogestioni)




Extraordinary Part

1. Adopt Double Voting Rights for Long-Term

Registered Shareholders Against Approved









COMPANY PRIMARY

LISTING

MEETING


Arnoldo

Mondadori

EditoreS.p.A.


Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES






and Reissuance of Repurchased Shares For Approved





5.4.1 Slate Submitted by Fininvest SpA For Assogestioni

slate 1. Patrizia Michela Giangualano 5.4.2 Slate Submitted by Institutional




6.2 Appoint Internal Statutory Auditors (Slate Election)

6.2.1 Slate Submitted by Fininvest SpA For Assogestioni

slate

1. Sara Fornasiero (Chairman)

2. Mario Civetta (AS) 6.2.2 Slate Submitted by Institutional


7. Approve Performance Share Plan For Approved



Shareholders

Against Withdrawn




COMPANY PRIMARY

LISTING

MEETING


Biesse S.p.A. Borsa Italiana 23/04/2018 Ordinary and

Extraordinary

Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES





3.2.1 Slate Submitted by Bi.Fin Srl For Assogestioni

slate 1. Giovanni Chiura 3.2.2 Slate Submitted by Institutional Investors

(Assogestioni)

3.2.3 Approve Remuneration of Directors Against Approved


4.1 Slate Submitted by Bi.Fin Srl For Assogestioni

slate

1. Paolo De Mitri

(Chairman)

2. Silvia Muzi (AS)


(Assogestioni)


Exstraordinary Part

1. Adopt Double Voting Rights for Long-Term

Registered Shareholders Against Approved










COMPANY PRIMARY

LISTING

MEETING


Openjobmetis


Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES




3. Appoint Directors (Slate Elections)


3.2.1 Slate 1 Submitted by Omniafin SpA and MTI

Investimenti SA For Assogestioni

slate 1.Giovanni Fantasia 3.2.2 Slate 2 Submitted by Institutional Investors

(Assogestioni)

3.2.3 Lista proposta da Quaestio Italian Growth Fund

3.3 Elect Board Chair Against Approved



4. Appoint Internal Statutory Auditors (Slate Elections)

4.1 Slate 1 Submitted by Omniafin SpA and MTI

Investimenti SA For Assogestioni

slate

1. Chiara Segala

(Chairman)

2. Alvise Deganello

(AS)


(Assogestioni)












https://proxyexchange.issgovernance.com/voting/voting/company/companyDashboard.xhtml#item_11868822


COMPANY PRIMARY

LISTING

MEETING


Tecnoinvestimenti


Trevisan &

Associates Law

Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

CANDIDATES








4.3.1 Slate 1 Submitted by Tecno Holding SpA No vote 9 from Tecno Holding

SpA slate;

1 from Quaestio Capital

SGR SpA slate;

1 from First Capital SpA

slate.

4.3.2 Slate 2 Submitted by Quaestio Capital SGR SpA No vote

4.3.3 Slate 3 Submitted by First Capital SpA For

4.4 Elect Board Chair For Approved




5. 2.1 Slate 1 Submitted by Tecno Holding SpA

For Assogestioni

slate

1. Luca Laurini

(Chairman)

2. Maria Cristina

Ramenzoni (AS)

5.2.2 Slate 2 Submitted by Quaestio Capital SGR SpA


(Assogestioni)






COMPANY PRIMARY

LISTING

MEETING


Telecom Italia


Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Revoke Six Directors from the Current

Board of Directors For Withdrawn

2. Elect Six Directors (Bundled)

For Withdrawn

3. Elect Director For Approved



Income

For Approved


6. Approve Incentive Plan Reserved to the

Chief Executive Officer of TIM SpA Against Approved

7. Approve Incentive Plan Reserved to

Members of the Management of TIM SpA

and Its Subsidiaries

For Approved

8. Approve Auditors and Authorize Board

to Fix Their Remuneration For Not approved





1. Roberto Capone

(Chairman)

2. Anna Doro

(ES)

3. Franco Dalla Sega (AS)

4. Laura Fiordelisi (AS)

9.2 Lista Proposta Da Assogestioni

10. Appoint Chairman of Internal

Statutory Auditors For Approved

11. Approve Internal Auditors'








COMPANY PRIMARY

LISTING

MEETING


Credito

Emiliano

S.p.A.

Borsa Italiana 27/04/2018 Ordinary and

Extraordinary

Trevisan &

Associates Law

Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Approve Financial Statements, Statutory Reports, and Allocation of Income

For Approved



2.1.1 Slate Submitted by Credito Emiliano Holding SpA

For Assogestioni slate 1. Riccardo Bruno 2.1.2 Slate Submitted by Institutional Investors (Assogestioni)




Against Withdrawn









COMPANY PRIMARY

LISTING

MEETING


F.I.L.A. -

Fabbrica

Italiana Lapis

ed Affini S.p.A.


Trevisan &

Associates Law

Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

For Approved




3.2.1 Slate Submitted by Pencil SpA

For Assogestioni slate 1.Gerolamo Caccia Dominioni 3.2.2 Slate Submitted by Institutional




3.5 Elect Alberto Candela as Honorary

Board Chair

For Approved


4.1.1 Slate Submitted by Pencil SpA


1. Gianfranco Consorti

(Chairman)

2. Sonia Ferrero (AS)

4.1.2 Slate Submitted by Institutional






Shareholders

Against Withdrawn










COMPANY PRIMARY

LISTING

MEETING


GIMA TT S.p.A. Borsa Italiana 27/04/2018 Ordinary Trevisan &

Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES






3.1.1 Slate Submitted by IMA - Industria Macchine

Automatiche SpA For Assogestioni

slate

1. Alvise Deganello

(Chairman)

2. Luisa Elisabetta

Cevasco (AS)


(Assogestioni)

3.2 Elect Director For Approved














COMPANY PRIMARY

LISTING

MEETING


I.M.A. -

Industria

Macchine

Automatiche

S.p.A.


Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

No vote Approved



Repurchased Shares

No vote Not approved

3. Appoint Directors (Slate Election


3.1.1 Slate Submitted by SO.FI.M.A.

SpA For Assogestioni slate 1. Cesare Conti




3.3 Approve Remuneration of Directors No vote Not approved

4. Approve Remuneration Policy No vote Not approved










COMPANY PRIMARY

LISTING

MEETING


Salini

Impregilo

S.p.A.


Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



1.2. Approve Allocation of Income For Approved



2.3.1 Slate Submitted by Salini Costruttori SpA

For Assogestioni

slate 1. Ferdinando Parente


(Assogestioni)

2.3.3 Slate Submitted by Inarcassa

2.4. Approve Remuneration of Directors Against Approved


4. Integrate Internal Auditors' Remuneration For Approved










COMPANY PRIMARY

LISTING

MEETING


SAIPEM S.p.A. Borsa Italiana 03/05/2018 Ordinary

Trevisan &

Associates Law

Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES






4.1.1 Slate 1 Submitted by Eni SpA and

CDP Equity SpA For Assogestioni

slate

1. Federico Ferro-Luzzi

2. Ines Maria Lina Mazzilli

3. Paul Simon Schapira 4.2.2 Slate 2 Submitted by Institutional


5. Elect Francesco Caio as Board Chair For Approved





9. Authorize Share Repurchase Program to

Service 2016-2018 Long-Term Incentive

Plan for the 2018 Allocation

For Approved

10. Approve Equity Plan Financing to

Service 2016-2018 Long-Term Incentive

Plan for the 2018 Allocation

For Approved

11. Approve Auditors and Authorize Board

to Fix Their Remuneration For Approved



Shareholders

Against Withdrawn







COMPANY PRIMARY

LISTING

MEETING


Technogym

S.p.A Borsa Italiana 03/05/2018

Ordinary and

Extraordinary

Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES









4.4.1 Slate 1 Submitted by Wellness

Holding Srl For Assogestioni

slate 1. Andrea Zocchi

4.4.2 Slate 2 Submitted by Institutional


4.5 Elect Nerio Alessandri as Board

Chair Against Approved



6. Approve Performance Share Plan For Approved


and Reissuance of Repurchased Shares For Approvata

Extraordary part

1. Authorize Board to Increase Capital to

Service Performance Share Plan For Approved

A. Delibera Su Eventuali Azioni Legali

Degli Azionisti Nei Confronti Degli

Amministratori

Against Withdrawn










COMPANY PRIMARY

LISTING

MEETING


Buzzi Unicem


Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES






4.1. Elect Luca Dal Fabbro as Director For 1. Luca Dal Fabbro








COMPANY PRIMARY

LISTING

MEETING


Leonardo


Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

No vote Approved


2.1 Slate Submitted by Ministry of

Economy and Finance For Assogestioni

slate 1. Riccardo Raul Bauer (Chairman)

2. Sara Fornasiero (ES)

3. Luca Rossi (AS)



3. Appoint Chairman of Internal


4. Approve Internal Auditors'

Remuneration No vote Approved

5. Approve Long-Term Incentive Plan No vote Approved



Auditors No vote Approved








COMPANY PRIMARY

LISTING

MEETING


Pirelli & C.


Trevisan & Associates

Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

For Approved

2. Increase Number of Directors on the

Board; Elect Giovanni Lo Storto as

Director

For 1. Giovanni Lo Storto


3.1.1 Slate Submitted by Marco Polo

International Italy SpA For Assogestioni slate

1. Francesco Fallacara (ES)

2. Franca Brusco (AS)








5. Approve Three-year Monetary

Incentive Plan For Approved

6. Approve Director, Officer, and

Internal Auditors Liability and Indemnity

Insurance

For Approved








COMPANY PRIMARY

LISTING

MEETING


Datalogic


Ordinary and

Extraordinary

Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES



Income

For Approved




2.3.1 Slate Submitted by Hydra SpA

For Assogestioni slate 1. Roberto Lancellotti 2.3.2 Slate Submitted by Institutional


2.4 Elect Board Chair Against Approved


4. Appoint Alternate Internal Statutory

Auditor

Against Approved



Repurchased Shares

For Approved


7. Approve Remuneration Plan Against Approved

Extraordinary Part

1. Approve Equity Plan Financing Against Approved

2. Approve Capital Increase without

Preemptive Rights For Approved










COMPANY PRIMARY

LISTING

MEETING


Autogrill S.p.A. Borsa Italiana 24/05/2018 Ordinary Trevisan &

Associates Law Firm



MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES




2.1.1 Slate Submitted by

Schematrentaquattro SpA For Assogestioni slate

1. Marco Rigotti (Chairman)

2. Roberto Miccù (AS)










5. Approve Performance Share Units Plan Against Approved



Shareholders

Against Withdrawn










COMPANY PRIMARY

LISTING

MEETING


Immobiliare

Grande

Distribuzione

S.p.A.


Associates Law Firm


PART EC SGR VOTE

MEETING

RESULTS/ELECTED

CANDIDATES









5.3.1 Slate 1 Submitted by Coop Alleanza 3.0 Sc

For Assogestioni

slate

7 from Coop Alleanza

3.0 Sc slate;

2 from Unicoop Tirreno

Sc slate;

2 from GWM Value

Activist Fund slate

5.3.2 Slate 2 Submitted by Unicoop Tirreno Sc

5.3.3 Slate 3 Submitted by GWM Value Activist Fund


(Assogestioni)



6.1.1 Slate Submitted by Coop Alleanza 3.0 Sc

For Assogestioni

slate

Assogestioni:

1. Anna Maria Allievi

(Chairman)

2. Paolo Prandi (AS)

6.1.2 Slate Submitted by GWM Value Activist Fund


(Assogestioni)

6.2 Appoint Chairman of Internal Statutory Auditors For










COMPANY PRIMARY

LISTING

MEETING


Mediaset S.p.A. Borsa Italiana 27/06/2018 Ordinary Trevisan &

Associates Law Firm


VOTE

MEETING

RESULTS/ELECTED

ASSOGESTIONI

CANDIDATES

1. Accept Financial Statements and Statutory Reports of

Videotime SpA For Approved

2. Approve Financial Statements, Statutory Reports, and



4. Approve Medium-Long Term Incentive and Retention

Plan For Approved





(Assogestioni)

For

Assogestioni

slate

1. Giulio Gallazzi

2. Costanza Esclapon

3. Raffaele Cappiello 7.2 Slate 2 Submitted by Fininvest SpA



10. Authorize Share Repurchase Program and Reissuance

of Repurchased Shares For Approved

A. Deliberations on Possible Legal Action Against Directors

if Presented by Shareholders Against Withdrawn







4. PARTECIPAZIONE ALLE ASSEMBLEE IN CUI VENGONO DELIBERATE OPERAZIONI

STRAORDINARIE SE, IN FUNZIONE DEGLI INTERESSI DEI PATRIMONI GESTITI, LA

PARTECIPAZIONE È NECESSARIA PER SUPPORTARE O CONTRASTARE L’OPERAZIONE

PROPOSTA

COMPANY PRIMARY

LISTING

MEETING


Space4 S.p.A.

Borsa Italiana

Electronic Share

Market


Extraordinary

Trevisan &

Associates Law

Firm


PART EC SGR VOTE MEETING RESULTS

1. Approve Relevant Transaction with Guala Closures

SpA For Approved

2. Authorize Bridge Loan and/or Bond Issuance to

Service Debt Repayment of Guala Closures SpA For Approved

Extraordinary Part

3. Approve Merger by Incorporation of Guala Closures

SpA For Approved

Ordinary Part

4. Approve Listing of Ordinary Shares and "Market Warrant Space4 SpA" on "Mercato Telematico Azionario"

For Approved

Extraordinary Part

5. Approve Delisting of Ordinary Shares and "Market Warrant Space4 SpA" from "Mercato Telematico degli Investment

Vehicles" (MIV)

For Approved

Ordinary Part



6.3 Slate Submi_ed by Management For Approved


7. Approve Discharge of Resigning Directors For Approved

Extraordinary Part

8. Amend Company Bylaws Re: Article 8.2 For Approved





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