ENVIRONMENTAL SOCIAL GOVERNANCE SUSTAINABILITY · 4 EURIZON RESPONSIBLE INVESTMENT ... The SGR has...
Transcript of 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
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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
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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
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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.
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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.
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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
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■ 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.
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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
6PERIODIC 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.
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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.
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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.
PERIODIC REPORT FIRST SEMESTER 2018
# 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
# COMPANY MEETING DATE
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
8PERIODIC REPORT FIRST SEMESTER 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
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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:
PERIODIC REPORT FIRST SEMESTER 2018
# 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.
10/04/2018 Election of Board of
Directors and Board of Statutory Auditors
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
Directors and Board of Statutory Auditors
1 1 1
6 BENI STABILI S.P.A. SIIQ
12/04/2018 Election Board of
Statutory Auditors - 1 1
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.
13/04/2018 Election of Board of
Directors and Board of Statutory Auditors
2 1 1
10 BPER BANCA S.P.A. 14/04/2018 Election of Board of
Directors and Board of Statutory Auditors
3 1 1
11 PIAGGIO & C. S.P.A. 16/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
12 DOBANK S.P.A. 19/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
13 IREN S.P.A. 19/04/2018 Election Board of
Statutory Auditors - 1 1
10PERIODIC REPORT FIRST SEMESTER 2018
14 LUXOTTICA GROUP S.P.A.
19/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
15 SARAS S.P.A. 19/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
16 TAMBURI INVESTMENT PARTNERS S.P.A.
19/04/2018 Election Board of
Statutory Auditors - 1 1
17 TOD’S S.P.A. 19/04/2018 Election Board of
Directors - - -
18 AMPLIFON S.P.A. 20/04/2018 Election Board of
Statutory Auditors - 1 1
19 ATLANTIA S.P.A. 20/04/2018 Election Board of
Statutory Auditors - 2 1
20 YOOX NET-A -PORTER GROUP S.P.A.
20/04/2018 Election of Board of
Directors and Board of Statutory Auditors
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
Statutory Auditors - 1 1
24 REPLY S.P.A. 23/04/2018 Election of Board of
Directors and Board of Statutory Auditors
2 1 1
25 UNIPOLSAI S.P.A. 23/04/2018 Election Board of
Statutory Auditors - 1 1
26 GRUPPO MUTUIONLINE S.P.A.
24/04/2018 Election Board of
Statutory Auditors - 1 1
27 ARNOLDO MONDADORI EDITORE S.P.A.
24/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
28 BIESSE S.P.A. 24/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
29 OPENJOBMETIS S.P.A. 24/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
30 TECNOINVESTIMENTI S.P.A.
24/04/2018 Election Board of
Statutory Auditors - 1 1
31 TELECOM ITALIA S.P.A. 24/04/2018 Election Board of
Statutory Auditors - 2 2
32 CREDITO EMILIANO S.P.A.
01/03/2018 Election Board of
Directors 1 - -
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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.
PERIODIC REPORT FIRST SEMESTER 2018
* 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.
27/04/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
34 GIMA TT S.P.A. 27/04/2018 Election Board of
Statutory Auditors - 1 1
35 I.M.A. - INDUSTRIA MACCHINE AUTOMATICHE S.P.A.
27/04/2018 Election Board of
Directors 1 - -
36 SALINI IMPREGILO S.P.A.
30/04/2018 Election Board of
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
Statutory Auditors - 2 1
41 PIRELLI & C. S.P.A. 15/05/2018 Election of Board of
Directors and Board of Statutory Auditors
1 1 1
42 CEMENTIR HOLDING S.P.A.
19/05/2018 Election Board of
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
Statutory Auditors - 1 1
45 IMMOBILIARE GRANDE DISTRIBUZIONE S.P.A.
01/06/2018 Election of Board of
Directors and Board of Statutory Auditors
- 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:
PERIODIC REPORT FIRST SEMESTER 2018
# COMPANY MEETING DATE
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
13PERIODIC REPORT FIRST SEMESTER 2018
PERIODIC REPORT 14 FIRST SEMESTER 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 Flessibile Azionario Dicembre 2024
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Top Selection Dicembre 2022
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Flessibile Azionario Marzo 2024
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 Multiasset Reddito Marzo 2023
PERIODIC REPORT 15 FIRST SEMESTER 2018
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
PERIODIC REPORT 16 FIRST SEMESTER 2018
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
Eurizon Pir Italia 30
PERIODIC REPORT 17 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING MEETING DATE MEETING TYPE PROXY
Ansaldo S.p.A.
Borsa Italiana
Electronic Share
Market
10/05/2018 Ordinary/
Extraordinary
Electronic
Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR VOTE MEETING
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
A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
PERIODIC REPORT 18 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Repsol SA Bolsa de Madrid 11/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR VOTE MEETING
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Multiasset Reddito Marzo 2022
Eurizon Multiasset Reddito Ottobre 2022
Eurizon High Income Dicembre 2021
Eurizon Disciplina Attiva Luglio 2022
Eurizon Multiasset Reddito Luglio 2022
Eurizon Top Selection Marzo 2023
Eurizon Pir Italia Azioni
PERIODIC REPORT 19 FIRST SEMESTER 2018
Eurizon Global Multiasset Selection Settembre 2022
Eurizon Top Selection Gennaio 2023
Eurizon Multiasset Reddito Marzo 2023
Eurizon Income Multistrategy Marzo 2022
Eurizon Disciplina Attiva Maggio 2022
Eurizon Multiasset Reddito Maggio 2022
Eurizon Azioni Internazionali
Eurizon Rendita
Eurizon Azionario Internazionale Etico
Eurizon Azioni Area Euro
Eurizon Azioni Energia E Materie Prime
Eurizon Diversificato Etico
Eurizon Azioni Europa
Eurizon Disciplina Attiva Settembre 2022
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Top Selection Dicembre 2022
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Multiasset Reddito Novembre 2020
Eurizon Multiasset Reddito Ottobre 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 Multiasset Reddito Maggio 2021
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Multiasset Reddito Maggio 2020
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Multiasset Reddito Giugno 2020
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Multiasset Strategia Flessibile Giugno 2023
PERIODIC REPORT 20 FIRST SEMESTER 2018
Eurizon Cedola Attiva Top Giugnoâ 2023
Eurizon Multiasset Reddito Giugno 2021
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Multiasset Reddito Aprile 2020
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Pir Italia 30
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Top Selection Maggio 2023
Eurizon Top Star Aprile 2023
PERIODIC REPORT 21 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Robert Half
International
Inc.
New York Stock
Exchange 23/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR VOTE MEETING
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Flessibile Azionario Luglio 2024
Eurizon Top Selection Gennaio 2023
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Multiasset Reddito Aprile 2021
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Multiasset Strategia Flessibile Maggio 2023
Eurizon Multiasset Reddito Giugno 2020
Eurizon Cedola Attiva Top Aprile 2023
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Multiasset Reddito Maggio 2022
Eurizon Flessibile Azionario Marzo 2025
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Top Selection Marzo 2023
Eurizon Multiasset Reddito Maggio 2021
Eurizon Cedola Attiva Top Ottobre 2021
PERIODIC REPORT 22 FIRST SEMESTER 2018
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Flessibile Azionario Marzo 2024
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Flessibile Azionario Settembre 2024
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Multiasset Reddito Novembre 2020
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Multiasset Reddito Marzo 2022
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Multiasset Reddito Ottobre 2022
Eurizon Disciplina Attiva Settembre 2022
Eurizon Multiasset Reddito Marzo 2023
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Giugno 2023
Eurizon Multiasset Reddito Luglio 2022
Eurizon Disciplina Sostenibile Esg Marzo 2023
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Top Selection Dicembre 2022
Eurizon Multiasset Reddito Giugno 2021
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Disciplina Attiva Maggio 2022
Eurizon Esg Target 40 - Giugno 2022
Eurizon Multiasset Reddito Maggio 2020
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Flessibile Azionario Maggio 2024
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Cedola Attiva Top Novembre 2022
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Aprile 2020
PERIODIC REPORT 23 FIRST SEMESTER 2018
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Disciplina Attiva Luglio 2022
Eurizon Cedola Attiva Top Luglio 2020
PERIODIC REPORT 24 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
WM Morrison
Supermarkets
plc
London Stock
Exchange 14/06/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE MEETING RESULTS
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Flessibile Azionario Dicembre 2023
PERIODIC REPORT 25 FIRST SEMESTER 2018
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Flessibile Azionario Marzo 2025
Eurizon Flessibile Azionario Marzo 2024
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Multiasset Reddito Marzo 2022
Eurizon Multiasset Reddito Ottobre 2022
Eurizon High Income Dicembre 2021
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 Top Selection Gennaio 2023
Eurizon Multiasset Reddito Marzo 2023
Eurizon Disciplina Sostenibile Esg Marzo 2023
Eurizon Income Multistrategy Marzo 2022
Eurizon Flessibile Azionario Maggio 2024
Eurizon Disciplina Attiva Maggio 2022
Eurizon Multiasset Reddito Maggio 2022
Eurizon Top Selection Maggio 2023
Eurizon Flessibile Azionario Maggio 2025
Eurizon Disciplina Sostenibile Esg Maggio 2023
Eurizon Multiasset Reddito Maggio 2023
Eurizon Top Star Aprile 2023
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Multiasset Reddito Maggio 2020
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Multiasset Reddito Giugno 2020
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Multiasset Reddito Novembre 2020
Eurizon Multiasset Reddito Ottobre 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 Multiasset Reddito Maggio 2021
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Cedola Attiva Top Giugnoâ 2023
PERIODIC REPORT 26 FIRST SEMESTER 2018
Eurizon Multiasset Reddito Giugno 2021
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Multiasset Reddito Aprile 2020
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Disciplina Attiva Settembre 2022
Eurizon Flessibile Azionario Settembre 2024
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Top Selection Dicembre 2022
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Disciplina Attiva Marzo 2022
PERIODIC REPORT 27 FIRST SEMESTER 2018
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
DATE MEETING TYPE PROXY
Marine Harvest
ASA Oslo Bors ASA 15/01/2018 Ordinaria Piattaforma ISS
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE MEETING RESULTS
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Pmi Europa
PERIODIC REPORT 28 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Walgreens
Boots Alliance
Inc.
NASDAQ 17/01/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE MEETING RESULTS
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
3. Advisory Vote to Ratify Named Executive Officers'
Compensation 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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Cedola Attiva Top Giugno 2020
PERIODIC REPORT 29 FIRST SEMESTER 2018
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Multiasset Reddito Aprile 2020
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Multiasset Reddito Maggio 2020
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Cedola Attiva Top Aprile 2023
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Cedola Attiva Top Giugno 2023
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Cedola Attiva Top Novembre 2022
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Disciplina Attiva Luglio 2022
Eurizon Disciplina Attiva Maggio 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Disciplina Attiva Settembre 2022
Eurizon Esg Target 40 – Giugno 2022
Eurizon Flessibile Azionario Luglio 2024
Eurizon Flessibile Azionario Maggio 2024
Eurizon Flessibile Azionario Marzo 2024
Eurizon Flessibile Azionario Settembre 2024
Eurizon Multiasset Reddito Aprile 2021
Eurizon Multiasset Reddito Giugno 2020
Eurizon Multiasset Reddito Giugno 2021
Eurizon Multiasset Reddito Luglio 2022
Eurizon Multiasset Reddito Maggio 2022
Eurizon Multiasset Reddito Marzo 2022
Eurizon Multiasset Reddito Novembre 2020
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Multiasset Reddito Ottobre 2022
Eurizon Multiasset Reddito Maggio 2021
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Multiasset Strategia Flessibile Maggio 2023
PERIODIC REPORT 30 FIRST SEMESTER 2018
Eurizon Traguardo 40 – Febbraio 2022
PERIODIC REPORT 31 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Becton,
Dickinson and
Company
New York Stock
Exchange 23/01/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
Management Proposals
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
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Amend Proxy Access Right For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Internazionali
Eurizon Azionario Internazionale Etico
Eurizon Diversificato Etico
Eurizon Focus Azioni America
Eurizon Azioni Salute
PERIODIC REPORT 32 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
CGI Group Inc. Toronto Stock
Exchange 31/01/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
Management Proposals
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
Shareholder Proposals
3. Approve Separate Disclosure of Voting Results by
Classes of Shares For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
EURIZON ESG TARGET 40 - GIUGNO 2022
PERIODIC REPORT 33 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
China Galaxy
Securities Co
Ltd
New York Stock
Exchange 09/02/2018
Ordinary and
Extraordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR VOTE MEETING
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
PERIODIC REPORT 34 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Apple Inc. New York Stock
Exchange 13/02/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS
Management Proposals
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
2. Ratify Ernst & Young LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
4. Amend Non-Employee Director Omnibus Stock Plan For Approved
Shareholder Proposals
5. Proxy Access Amendments For Not approved
6. Establish Human Rights Committee Abstain Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azionario Internazionale Etico
Eurizon Azioni Internazionali
Eurizon Azioni Tecnologie Avanzate
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Disciplina Attiva Ottobre 2021
PERIODIC REPORT 35 FIRST SEMESTER 2018
Eurizon Focus Azioni America
Eurizon Focus Azioni America
Eurizon Multiasset Reddito Aprile 2020
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Multiasset Reddito Maggio 2020
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Cedola Attiva Top Aprile
2023
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Cedola Attiva Top Giugno 2023
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Cedola Attiva Top Novembre 2022
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Disciplina Attiva Luglio 2022
Eurizon Disciplina Attiva Maggio 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Disciplina Attiva Settembre 2022
Eurizon Multiasset Reddito Aprile
Eurizon Multiasset Reddito Giugno 2020
Eurizon Multiasset Reddito Giugno 2021
Eurizon Multiasset Reddito Luglio 2022
Eurizon Multiasset Reddito Maggio 2022
Eurizon Multiasset Reddito Marzo 2022
Eurizon Multiasset Reddito Novembre 2020
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Multiasset Reddito Ottobre 2022
Eurizon Multiasset Reddito Maggio 2021
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Multiasset Strategia Flessibile
Maggio 2023
Eurizon Top Selection Dicembre 2022
Eurizon Traguardo 40 - Febbraio
PERIODIC REPORT 36 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Deere &
Company
New YORK Stock
Exchange 28/02/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE MEETING RESULTS
Management Proposals
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
2. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
3. Amend Executive Incentive Bonus Plan For Approved
4. Ratify Deloitte & Touche LLP as Auditors For Approved
Shareholder Proposals
5. Amend Bylaws-- Call Special Meetings For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Diversificato Etico
Eurizon Focus Azioni America
Eurizon Azionario Internazionale Etico
Eurizon Azioni Internazionali
PERIODIC REPORT 37 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Credito
Emiliano S.p.A.
Borsa Italiana
Electronic Share
Market
01/03/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
1. Elect Director and Approve Director's Remuneration. No vote Approved
Extraordinary Part
1. Amend Company Bylaws For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
PERIODIC REPORT 38 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
The People's
Insurance
Company
(Group) Of
China Ltd.
Hong Kong
Exchange and
Clearing
01/03/2018 Ordinary and
Extraordianry Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS
1. Amend Articles of Association For Approved
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
PERIODIC REPORT 39 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Applied
Materials, Inc. NASDAQ 08/03/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
Management Proposals
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'
Compensation For Approved
3. Ratify KPMG LLP as Auditors For Approved
4. Provide Right to Act by Written Consent For Not approved
Shareholder Proposals
5. Adopt Policy to Annually Disclose EEO-1 Data For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Flessibile Azionario Maggio 2024
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Azioni Tecnologie Avanzate
Eurizon Flessibile Azionario Settembre 2024
Eurizon Focus Azioni America
Eurizon Azioni Internazionali
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Flessibile Azionario Luglio 2024
Eurizon Flessibile Azionario Marzo 2024
Eurizon Esg Target 40 - Giugno 2022
PERIODIC REPORT 40 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
PICC Property
and Casualty
Co., Ltd.
Hong Kong
Exchange and
Clearing
12/03/2018 Ordinary and
Extraordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
PERIODIC REPORT 41 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
China
Communication
Services Corp.
Ltd.
Hong Kong
Exchanges and
Clearing Ltd
16/03/2018 Ordinary and
Extraordinary
Electronic
Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
PERIODIC REPORT 42 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
The Cooper
Companies,
Inc.
New York Stock
Exchange 19/03/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
Management Proposals
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
2. Ratify KPMG LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Report on the Feasibility of Achieving Net Zero GHG
Emissions For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Pmi America
PERIODIC REPORT 43 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Banco BPM
S.p.A.
Borsa Italiana
Electronic Share
Market
07/04/2018 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. 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
1. Amend Company Bylaws For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Europa
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 44 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Citigroup, Inc. New York Stock
Exchange 24/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS
Management Proposals
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
2. Ratify KPMG LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
4. Amend Omnibus Stock Plan For Approved
Shareholder Proposals
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
8. Amend Proxy Access Right For Not approved
9. Prohibit Accelerated Vesting of Awards to Pursue
Government Service For Not approved
10. Amend Bylaws -- Call Special Meetings For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azionario Internazionale Etico
Eurizon Azioni Internazionali
PERIODIC REPORT 45 FIRST SEMESTER 2018
Eurizon Focus Azioni America
Eurizon Azioni Finanza
PERIODIC REPORT 46 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Bank of
America
Corporation
New York Stock
Exchange 25/04/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
Management Proposals
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
2. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Require Independent Board Chairman For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Flessibile Azionario Marzo 2024
Eurizon ESG Target 40 - Giugno 2022
Eurizon Azioni Internazionali
Eurizon Flessibile Azionario Marzo 2025
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Flessibile Azionario Maggio 2024
Eurizon Focus Azioni America
Eurizon Flessibile Azionario Luglio 2024
PERIODIC REPORT 47 FIRST SEMESTER 2018
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Azioni Finanza
Eurizon Flessibile Azionario Settembre 2024
Eurizon Disciplina Sostenibile ESG Marzo 2023
PERIODIC REPORT 48 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
PepsiCo Inc. New York Stock
Exchange 02/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
Management Proposals
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
2. Ratify KPMG LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4.Reduce Ownership Threshold for Shareholders to Call
Special Meeting For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Multiasset Trend Dicembre 2022
Eurizon Flessibile Azionario Maggio 2024
Eurizon Azioni Internazionali
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Flessibile Azionario Luglio 2024
Eurizon Focus Azioni America
Eurizon Flessibile Azionario Marzo 2024
Eurizon Esg Target 40 - Giugno 2022
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Flessibile Azionario Marzo 2025
Eurizon Flessibile Azionario Settembre 2024
Eurizon Disciplina Sostenibile Esg Marzo 2023
PERIODIC REPORT 49 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Telecom Italia
S.p.A.
Borsa Italiana
Electronic Share
Market
04/05/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS – ORDINARY
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
Totale
PERIODIC REPORT 50 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Eli Lilly and
Company
New York Stock
Exchange 07/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
Management Proposals
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
Shareholder Proposals
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Multiasset Reddito Aprile 2021
Eurizon Top Selection Marzo 2023
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Disciplina Attiva Settembre 2022
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Aprile 2021
Eurizo Cedola Attiva Top Aprile 2023
Eurizon Cedola Attiva Top Ottobre 2020
PERIODIC REPORT 51 FIRST SEMESTER 2018
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Novembre 2020
Eurizon Focus Azioni America
Eurizon Disciplina Attiva Maggio 2022
Eurizon Cedola Attiva Top Giugnoâ 2023
Eurizon Azioni Salute
Eurizon Azionario Internazionale Etico
Eurizon Multiasset Reddito Maggio 2022
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Multiasset Reddito Giugno 2020
Eurizon Multiasset Reddito Marzo 2022
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Multiasset Reddito Maggio 2020
Eurizon Top Selection Gennaio 2023
PERIODIC REPORT 52 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
ENI S.p.A. New York Stock
Exchange 10/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
1 Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy For Approved
4. Approve Auditors and Authorize Board to Fix Their
Remuneration For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia Azioni
Eurizon Global Multiasset Selection Settembre 2022
Eurizon Azioni Area Euro
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 53 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
KeyCorp Inc. New York Stock
Exchange 10/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
Management Proposals
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
2. Ratify Ernst & Young LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Reduce Ownership Threshold for Shareholders to Call
Special Meeting For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Diversificato Etico
PERIODIC REPORT 54 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Union Pacific
Corporation
New York Stock
Exchange 10/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
Management Proposals
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
2. Ratify Deloitte & Touche LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Require Independent Board Chairman For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azionario Internazionale Etico
Eurizon Multiasset Trend Dicembre 2022
Eurizon Azioni Internazionali
Eurizon Focus Azioni America
PERIODIC REPORT 55 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
ConocoPhillips New York Stock
Exchange 15/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
VOTE
MEETING
RESULTS
Management Proposals
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
2. Ratify Ernst & Young LLP as Auditors For Approved
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Use GAAP for Executive Compensation Metrics For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia 30
Eurizon PIR Italia Azioni
Eurizon Azionario Internazionale Etico
Eurizon Diversificato Etico
Eurizon Azioni Energia e Materie Prime
Eurizon Progetto Italia 40
Eurizon Focus Azioni America
Eurizon Azioni Internazionali
Eurizon Progetto Italia 70
PERIODIC REPORT 56 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Mondelez
International,
Inc.
NASDAQ 16/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE MEETING RESULTS
Management Proposals
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
Shareholder Proposals
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azionario Internazionale Etico
Eurizon Azioni Internazionali
Eurizon Diversificato Etico
Eurizon Focus Azioni America
PERIODIC REPORT 57 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
ENEL S.p.A.
Borsa Italiana
Electronic Share
Market
24/05/2018 Ordinary and
Estraordinary Electronic Platform
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE MEETING RESULTS
1. Accept Financial Statements and Statutory
Reports For Approved
2. Approve Allocation of Income 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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Top Selection Maggio 2023
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Top Selection Dicembre 2022
Eurizon Top Selection Marzo 2023
Eurizon Multiasset Trend Dicembre 2022
Eurizon Top Selection Gennaio 2023
Eurizon Rendita
Eurizon Azioni Area Euro
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
PERIODIC REPORT 58 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Chevron
Corporation
New York Stock
Exchange 31/05/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE MEETING RESULTS
Management Proposals
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
3. Advisory Vote to Ratify Named Executive
Officers' Compensation For Approved
Shareholder Proposals
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
8. Require Independent Board Chairman 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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Internazionali
Eurizon Azioni Energia e Materie Prime
Eurizon Focus Azioni America
PERIODIC REPORT 59 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
China
Merchants Port
Company Ltd
Hong Kong
Exchange and
Clearing
01/06/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE MEETING RESULTS
1.Accept Financial Statements and Statutory
Reports For Approved
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
PERIODIC REPORT 60 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Caterpillar Inc. New York Stock
Exchange 13/06/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE MEETING RESULTS
Management Proposals
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
3. Advisory Vote to Ratify Named Executive
Officers' Compensation For Approved
Shareholder Proposals
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Top Selection Gennaio 2023
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Flessibile Azionario Marzo 2025
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Cedola Attiva Top Ottobre 2020
PERIODIC REPORT 61 FIRST SEMESTER 2018
Eurizon Cedola Attiva Top Aprile 2023
Eurizon Multiasset Reddito Marzo 2023
Eurizon Multiasset Reddito Luglio 2022
Eurizon Flessibile Azionario Marzo 2024
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Multiasset Reddito Maggio 2022
Eurizon Disciplina Sostenibile Esg Marzo 2023
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Maggio 2021
Eurizon Pir Italia Azioni
Eurizon Focus Azioni America
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Top Selection Marzo 2023
Eurizon Multiasset Reddito Giugno 2020
Eurizon Multiasset Reddito Aprile 2020
Eurizon Flessibile Azionario Settembre 2024
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Cedola Attiva Top Giugnoâ 2023
Eurizon Progetto Italia 40
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Disciplina Attiva Marzo 2022
Eurizon Azionario Internazionale Etico
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Multiasset Reddito Marzo 2022
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Flessibile Azionario Luglio 2024
Eurizon Progetto Italia 70
Eurizon Cedola Attiva Top Novembre 2022
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Multiasset Reddito Maggio 2020
Eurizon Diversificato Etico
Eurizon Multiasset Reddito Giugno 2021
Eurizon Azioni Internazionali
PERIODIC REPORT 62 FIRST SEMESTER 2018
Eurizon Multiasset Reddito Aprile 2021
Eurizon Flessibile Azionario Maggio 2024
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Multiasset Reddito Ottobre 2022
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Disciplina Attiva Luglio 2022
Eurizon Pir Italia 30
Eurizon Disciplina Attiva Maggio 2022
Eurizon Esg Target 40 - Giugno 2022
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Multiasset Reddito Novembre 2020
Eurizon Multiasset Strategia Flessibile Maggio 2023
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Top Selection Dicembre 2022
Eurizon Disciplina Attiva Settembre 2022
Eurizon Disciplina Attiva Dicembre 2021
PERIODIC REPORT 63 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Target
Corporation
New York Stock
Exchange 13/06/2018 Ordinary Electronic Platform
SUMMARY OF RESOLUTIONS – ORDINARY
PART
EC SGR
VOTE MEETING RESULTS
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
3. Advisory Vote to Ratify Named Executive Officers'
Compensation For Approved
Shareholder Proposals
4. Require Independent Board Chair For Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Disciplina Attiva Maggio 2022
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Disciplina Attiva Luglio 2022
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Cedola Attiva Top Aprile 2022
Eurizon Multiasset Strategia Flessibile Maggio 2023
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Multiasset Reddito Giugno 2021
PERIODIC REPORT 64 FIRST SEMESTER 2018
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Reddito Maggio 2020
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Multiasset Reddito Aprile 2021
Eurizon Focus Azioni America
Eurizon Top Selection Dicembre 2022
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Multiasset Reddito Maggio 2022
Eurizon Cedola Attiva Top Aprile 2023
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Giugno 2023
Eurizon Multiasset Reddito Marzo 2023
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Multiasset Reddito Aprile 2020
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Azioni Internazionali
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Multiasset Reddito Marzo 2022
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Top Selection Marzo 2023
Eurizon Traguardo 40 - Febbraio 2022
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Multiasset Reddito Giugno 2020
Eurizon Disciplina Attiva Settembre 2022
Eurizon Multiasset Reddito Luglio 2022
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Cedola Attiva Top Novembre 2022
Eurizon High Income Dicembre 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Azionario Internazionale Etico
Eurizon Income Multistrategy Marzo 2022
Eurizon Multiasset Reddito Maggio 2021
Eurizon Top Selection Gennaio 2023
Eurizon Disciplina Attiva Marzo 2022
PERIODIC REPORT 65 FIRST SEMESTER 2018
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Multiasset Reddito Novembre 2020
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Multiasset Reddito Ottobre 2022
PERIODIC REPORT 66 FIRST SEMESTER 2018
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
DATE MEETING TYPE PROXY
Aquafil S.p.A. Borsa Italiana 30/01/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS – ORDINARY
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
1. Amend Company Bylaws For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Italia
PERIODIC REPORT 67 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Banca
Farmafactoring
S.p.A.
Borsa Italiana 05/04/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
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
PERIODIC REPORT 68 FIRST SEMESTER 2018
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 69 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Banca
Mediolanum
S.p.A.
Borsa Italiana 10/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1.1 Accept Financial Statements and Statutory
Reports For Approved
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. Appoint Directors (Slate Election)
4.1. Fix Number of Directors No vote Approved
4.2. Fix Board Terms for 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. Appoint Internal Statutory Auditors (Slate Election)
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
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
PERIODIC REPORT 70 FIRST SEMESTER 2018
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 71 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
FinecoBank
S.p.A. Borsa Italiana 11/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory
Reports For Approved
2. Approve Allocation of Income For Approved
3. Appoint Elena Spagnol as Internal Statutory
Auditor and Gianfranco Consorti as Alternate For
1. Elena Spagnol
(Chairman)
1. Gianfranco Consorti
(AS)
4. Approve Remuneration Policy For Approved
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
9. Authorize Share Repurchase Program and
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Global Multiasset Selection Settembre 2022
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 72 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Banca Generali
S.p.A. Borsa Italiana 12/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART
EC SGR
VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory
Reports of the Merged Company BG Fiduciaria
SIM SpA
For Approved
2. Approve Financial Statements, Statutory
Reports, and Allocation of Income For Approved
3. Approve Remuneration Policy For Approved
4. Approve Fixed-Variable Compensation Ratio For Approved
5. Appoint Directors (Slate Election)
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. Appoint Internal Statutory Auditors (Slate Election)
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
10. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to Service
Remuneration Policies
For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 73 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Beni Stabili
S.p.A. SIIQ Borsa Italiana 12/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
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. Appoint Internal Statutory Auditors (Slate Election)
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
Investors (Assogestioni)
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Pmi Italia
Eurizon PIR Italia 30
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
PERIODIC REPORT 74 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Prysmian
S.p.A. Borsa Italiana 12/04/2018
Ordinary/
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Fix Number of Directors For Approved
4. Fix Board Terms for Directors For Approved
5. Appoint Directors (Slate Election)
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)
6. Approve Remuneration of Directors For Approved
7. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
8. Amend Employee Stock Purchase Plan For Approved
9. Approve Incentive Plan For Approved
10. Approve Remuneration Policy For Approved
Extraordinary part
1. Approve Capital Increase with Preemptive Rights For Approved
2. Approve Equity Plan Financing to Service Incentive
Plan For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Internazionali
Eurizon Azionario Internazionale Etico
Eurizon Azioni Area Euro
Eurizon Azioni Pmi Europa
Eurizon Pir Italia Azioni
Eurizon Azioni Italia
Eurizon Pir Italia 30
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Azioni Europa
PERIODIC REPORT 75 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Unicredit
S.p.A. Borsa Italiana 12/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory
Reports For Approved
2. Approve Allocation of Income For Approved
3.1 Fix Number of Directors For Approved
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)
4. Approve Remuneration of Directors For Approved
5. Approve 2018 Group Incentive System For Approved
6. Approve Remuneration Policy 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
3. Amend Articles of Association For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Rendita
Eurizon Azioni Internazionali
Eurizon Azioni Area Euro
Eurizon Azioni Europa
Eurizon Azioni Finanza
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 76 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Infrastrutture
Wireless
Italiane S.p.A.
Borsa Italiana 13/04/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory
Reports For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy Against Approved
4. Approve Long Term Share Incentive Plan Against Approved
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to Service
Long Term Share Incentive Plan
Against Approved
6. Appoint Directors (Slate Elections)
6.1 Fix Number of Directors For Approved
6.2 Fix Board Terms for Directors For Approved
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)
6.4 Approve Remuneration of Directors For Approved
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. Appoint Internal Statutory Auditors (Slate Election)
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
Auditors For Approved
7.3 Approve Internal Auditors' Remuneration For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
PERIODIC REPORT 77 FIRST SEMESTER 2018
Eurizon Progetto Italia 40
Eurizon PIR Italia 30
PERIODIC REPORT 78 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
BPER Banca
S.p.A. Borsa Italiana 14/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Appoint Directors (Slate Election)
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
3. Appoint Internal Statutory Auditors (Slate Election)
3.1 Slate 1 Submitted by Institutional Investors
(Assogestioni) For Assogestioni
slate
1. Giacomo Ramenghi
(Chairman)
2. Paolo De Mitri (AS) 3.2 Slate 2 Submitted by 15 Shareholders
4. Approve Remuneration of Directors For Approved
5. Approve Internal Auditors' Remuneration For Approved
6. Approve Remuneration Policy 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 -
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Europa
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 79 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Piaggio & C.
S.p.A. Borsa Italiana 17/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Approve Remuneration Policy Against Approved
3.1 Fix Number of Directors For Approved
3.2 Fix Board Terms for Directors For Approved
3.3 Appoint Directors (Slate Election)
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)
4.2 Approve Internal Auditors' Remuneration Against Approved
5. Appoint Chairman of Internal Statutory Auditors For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 3
Eurizon Progetto Italia 70
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 80 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
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
1.2 Approve Allocation of Income 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
Investors (Assogestioni)
2.4. Approve Director Remuneration For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
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
Investors (Assogestioni)
3.2 Appoint Chairman of Internal
Statutory Auditors For Approved
3.3 Approve Internal Auditors'
Remuneration For Approved
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
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 81 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
IREN S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Approve Remuneration Policy For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
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
3.3 Approve Internal Auditors' Remuneration Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
Eurizon PIR Italia 30
PERIODIC REPORT 82 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Luxottica
Group S.p.A. Borsa Italiana 19/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3.1 Fix Number of Directors For Approved
3.2 Fix Board Terms for Directors For Approved
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. Appoint Internal Statutory Auditors (Slate Election)
4.1.1 Slate 1 Submitted by Delfin Sarl For Assogestioni
slate
1. Giovanni Fiori
(Chairman)
2. Francesca Di Donato
(AS)
4.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni)
4.2 Approve Internal Auditors' Remuneration For Approved
5. Approve Remuneration Policy Against Approved
Extraordinary part
1. Amend Company Bylaws Re: Article 18 For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia 30
Eurizon Rendita
Eurizon Azioni Internazionali
Eurizon Azioni Area Euro
Eurizon Azionario Internazionale Etico
Eurizon Azioni Europa
Eurizon Progetto Italia 70
Eurizon Top Selection Dicembre 2022
Eurizon Top Selection Gennaio 2023
Eurizon Azioni Italia
Eurizon Top Selection Marzo 2023
Eurizon Pir Italia Azioni
PERIODIC REPORT 83 FIRST SEMESTER 2018
Eurizon Progetto Italia 40
PERIODIC REPORT 84 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Saras S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2.1 Fix Number of Directors No vote Approved
2.2 Fix Board Terms for Directors No vote Approved
2.3 Appoint Directors (Slate Election)
2.3.1 Slate 1 Submitted by Massimo Moratti Sapa and
MOBRO SpA For Assogestioni
slate 1. Leonardo Senni
2.3.2 Slate 2 Submitted by Institutional Investors
(Assogestioni)
2.4 Approve Remuneration of Directors Against Approved
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. Appoint Internal Statutory Auditors (Slate Election)
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)
3.2 Approve Internal Auditors' Remuneration Against Approved
4. Integrate Remuneration of Auditors For Approved
5. Approve Remuneration Policy For Approved
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 85 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Tamburi
Investment
Partners S.p.A.
Borsa Italiana 19/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
1.2 Approve Allocation of Income For Approved
2. Appoint Internal Statutory Auditors (Slate Election)
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)
2.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni)
2.2 Approve Internal Auditors' Remuneration For
2.3 Appoint Chairman of Internal Statutory Auditors For Approved
3. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
4. Approve Director, Officer, and Internal Auditors
Liability and Indemnity Insurance For Approved
5. Approve Remuneration Policy Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni PMI Italia
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
PERIODIC REPORT 86 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Tod’s S.p.A. Borsa Italiana 19/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
3. Approve Remuneration Policy Against Approved
4.1 Fix Number of Directors For Approved
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
4.2.3 Slate Submitted by Institutional Investors
(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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
Eurizon PIR Italia 30
PERIODIC REPORT 87 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Cementir
Holding S.p.A. Borsa Italiana 19/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Statutory Reports No vote Approved
2. Approve Dividend Distribution No vote Approved
3. Appoint Directors (Slate Election)
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
4. Approve Remuneration Policy No vote Approved
Extraordinary Part
1. Approve Not to Reconstitute Legal Reserves No vote Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Paesi Emergenti
Eurizon Azioni Paesi Emergenti
Eurizon Azioni Tecnologie Avanzate
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Azioni Paesi Emergenti
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Progetto Italia 70
Eurizon Azioni Paesi Emergenti
Eurizon Azioni Paesi Emergenti
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon PIR Italia 30
Eurizon Azioni Italia
PERIODIC REPORT 88 FIRST SEMESTER 2018
Eurizon Azioni Europa
Eurizon Azioni Finanza
Eurizon Azioni Area Euro
Eurizon Rendita
Eurizon Azioni Internazionali
Eurizon Top Selection Gennaio 2023
Eurizon PIR Italia Azioni
Eurizon Top Selection Marzo 2023
Eurizon Top Selection Dicembre 2022
PERIODIC REPORT 89 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Amplifon S.p.A. Borsa Italiana 20/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1.1 Approve Financial Statements and Statutory
Reports For Approved
1.2 Approve Allocation of Income For Approved
2. Approve Remuneration of Directors For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
3.1.1 Slate 1 Submitted by Ampliter Srl
For Assogestioni
slate
1. Raffaella Pagani
(Chairman)
2. Alessandro Grange
(AS)
3.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni
3.2 Authorize Board to Fix Their Remuneration Against Approved
4. Approve Auditors and Authorize Board to Fix Their
Remuneration For Approved
5. Approve Remuneration Policy Against Approved
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
Eurizon Multiasset Trend Dicembre 2022
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Azioni PMI Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 90 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Atlantia S.p.A. Borsa Italiana 20/04/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
2. Integrate Remuneration of External
Auditors For Approved
3. Authorize Share Repurchase Program
and Reissuance of Repurchased Shares Against Approved
4. Appoint Internal Statutory Auditors (Slate Election)
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
Investors (Assogestioni)
4.3 Approve Internal Auditors'
Remuneration Against Approved
5. Approve Remuneration Policy For Approved
6. Amend Additional Phantom Option
Plan 2017 For Approved
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Multiasset Strategia Flessibile Giugno 2023
Eurizon Multiasset Reddito Ottobre 2022
Eurizon Multiasset Reddito Dicembre 2022
Eurizon Cedola Attiva Top Luglio 2021
Eurizon Cedola Attiva Top Ottobre 2021
Eurizon Multiasset Reddito Ottobre 2019
Eurizon Cedola Attiva Top Dicembre 2021
Eurizon Multiasset Reddito Dicembre 2019
Eurizon Cedola Attiva Top Maggio 2021
Eurizon Multiasset Reddito Aprile 2021
Eurizon Global Multiasset Selection Settembre 2022
Eurizon Cedola Attiva Top Aprile 2022
PERIODIC REPORT 91 FIRST SEMESTER 2018
Eurizon Azioni Area Euro
Eurizon Multiasset Reddito Novembre 2020
Eurizon Cedola Attiva Top Maggio 2020
Eurizon Cedola Attiva Top Novembre 2022
Eurizon Multiasset Reddito Luglio 2022
Eurizon Progetto Italia 70
Eurizon Top Selection Dicembre 2022
Eurizon Cedola Attiva Top Ottobre 2020
Eurizon Top Selection Gennaio 2023
Eurizon Cedola Attiva Top Giugno 2020
Eurizon Cedola Attiva Top Luglio 2020
Eurizon Multiasset Reddito Marzo 2023
Eurizon Cedola Attiva Top Aprile 2021
Eurizon Cedola Attiva Top Dicembre 2020
Eurizon Multiasset Reddito Marzo 2022
Eurizon Cedola Attiva Top Aprile 2023
Eurizon Multiasset Reddito Aprile 2020
Eurizon Multiasset Reddito Maggio 2021
Eurizon Cedola Attiva Top Maggio 2023
Eurizon Multiasset Strategia Flessibile Maggio 2023
Eurizon Cedola Attiva Top Giugno 2023
Eurizon High Income Dicembre 2021
Eurizon Disciplina Attiva Dicembre 2022
Eurizon Azioni Italia
Eurizon Disciplina Attiva Dicembre 2021
Eurizon Multiasset Reddito Maggio 2020
Eurizon Cedola Attiva Top Ottobre 2023
Eurizon Multiasset Reddito Ottobre 2021
Eurizon Cedola Attiva Top Maggio 2022
Eurizon Multiasset Reddito Giugno 2020
Eurizon Multiasset Reddito Giugno 2021
Eurizon Cedola Attiva Top Giugno 2022
Eurizon Disciplina Attiva Ottobre 2021
Eurizon Multiasset Strategia Flessibile Ottobre 2023
Eurizon Top Selection Marzo 2023
Eurizon Multiasset Reddito Dicembre 2021
Eurizon Income Multistrategy Marzo 2022
Eurizon Traguardo 40 Febbraio 2022
Eurizon Disciplina Attiva Maggio 2022
Eurizon Cedola Attiva Top Ottobre 2022
Eurizon Multiasset Reddito Ottobre 2020
Eurizon Multiasset Reddito Maggio 2022
Eurizon Disciplina Attiva Marzo 2022
Eurizon Pir Italia Azioni
Eurizon Disciplina Attiva Luglio 2022
Eurizon Disciplina Attiva Settembre 2022
PERIODIC REPORT 92 FIRST SEMESTER 2018
Eurizon Progetto Italia 40
Eurizon Rendita
PERIODIC REPORT 93 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Yoox Net-A -
Porter Group
S.p.A.
Borsa Italiana 20/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
2. Approve Remuneration Policy Against Approved
3.1 Fix Number of Directors For Approved
3.2 Fix Board Terms for Directors For Approved
3.3 Appoint Directors (Slate Election)
3.3.1 Slate 1 Submitted by Management For Assogestioni
slate 1.Alessandro Robin Foti 3.3.2 Slate 2 Submitted by Institutional
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For Approved
4. Appoint Internal Statutory Auditors (Slate Election)
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
Investors (Assogestioni)
4.2 Appoint Chairman of Internal
Statutory Auditors For
4.3 Approve Internal Auditors'
Remuneration Against Approved
5.1 Appoint External Auditors For Approved
5.2 Approve Remuneration of External
Auditors For Approved
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 94 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
EI Towers
S.p.A. Borsa Italiana 23/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory
Reports, and Allocation of Income
For Approved
2. Approve Remuneration Policy For Approved
3. Fix Number of Directors No vote Approved
4. Fix Board Terms for Directors No vote Approved
5. Appoint Directors (Slate Election)
5.1 Slate 1 Submitted by Institutional Investors
(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
8. Integrate Remuneration of Auditors For Approved
9. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For
Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni PMI Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
PERIODIC REPORT 95 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
ERG S.p.A. Borsa Italiana 23/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Appoint Directors (Slate Election)
3.1. Fix Number of Directors For Approved
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
4. Approve Auditors and Authorize Board to Fix Their
Remuneration
For Approved
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
For Approved
6. Approve Long-Term Incentive Plan For Approved
7. Approve Remuneration Policy For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni PMI Italia
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
PERIODIC REPORT 96 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Rai Way S.p.A. Borsa Italiana 23/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
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. Integrate Remuneration of Auditors No vote Approved
4. Appoint Internal Statutory Auditors (Slate Election)
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
4.3 Slate Submitted by Institutional Investors
(Assogestioni)
4. Appoint Chairman of Internal Statutory
Auditors For Approved
5. Approve Internal Auditors' Remuneration No vote Approved
6. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares No vote Approved
7. Approve Remuneration Policy No vote Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
Eurizon PIR Italia 30
PERIODIC REPORT 97 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING MEETING DATE MEETING TYPE PROXY
Reply S.p.A. Borsa Italiana 23/04/2018 Ordinary
Trevisan &
Associates
Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1.1 Accept Financial Statements and Statutory
Reports For Approved
1.2. Approve Allocation of Income For Approved
2.1. Fix Number of Directors and Duration of Their
Term No vote Approved
2.2 Appoint Directors (Slate Election)
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
2.2.3 Slate Submitted by Institutional Investors
(Assogestioni)
2.3. Elect Board Chair Against Approved
2.4. Approve Remuneration of Directors For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
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
4. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
5. Approve Remuneration Policy For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
Eurizon Progetto Italia 20
Eurizon PMI Italia
Eurizon PIR Italia 30
PERIODIC REPORT 98 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
UnipolSai
S.p.A. Borsa Italiana 23/04/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory
Reports, and Allocation of Income For Approved
2. Elect Two Directors (Bundled) For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
3.1.1 Slate Submitted by Unipol Gruppo SpA
For
Assogestioni
slate
1. Paolo Fumagalli (Chairman)
2. Sara Fornasiero (AS)
3.1.2 Slate Submitted by Institutional Investors
(Assogestioni)
3.2 Appoint Chairman of Internal Statutory
Auditors
3.3 Approve Internal Auditors' Remuneration Against Approved
4. Approve Remuneration Policy Against Approved
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
Extraordinary Part
1. Amend Company Bylaws Re: Article 13 For Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Flessibile Azionario Dicembre 2024
Eurizon Flessibile Azionario Marzo 2024
Eurizon Flessibile Azionario Luglio 2024
Eurizon ESG Target 40 - Giugno 2022
Eurizon PIR Italia Azioni
Eurizon Disciplina Sostenibile ESG Marzo 2023
Eurizon Flessibile Azionario Marzo 2025
Eurizon Azioni Italia
Eurizon Flessibile Azionario Settembre 2024
Eurizon Progetto Italia 40
Eurizon Progetto Italia 70
Eurizon Flessibile Azionario Dicembre 2023
Eurizon Flessibile Azionario Maggio 2024
PERIODIC REPORT 99 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Gruppo
MutuiOnline
S.p.A.
Borsa Italiana 24/04/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory
Reports, and Allocation of Income For Approved
2. Approve Remuneration Policy For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
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)
3.2 Approve Internal Auditors' Remuneration Against Approved
4. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
Extraordinary Part
1. Adopt Double Voting Rights for Long-Term
Registered Shareholders Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Progetto Italia 30
Eurizon Progetto Italia 40
Eurizon PIR Italia Azioni
Eurizon Azioni PMI Italia
Eurizon Progetto Italia 20
PERIODIC REPORT 100 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Arnoldo
Mondadori
EditoreS.p.A.
Borsa Italiana 26/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and
Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy Against Approved
4. Authorize Share Repurchase Program
and Reissuance of Repurchased Shares For Approved
5.1 Fix Number of Directors No vote Approved
5.2 Fix Board Terms for Directors No vote Approved
5.3 Approve Remuneration of Directors Against Approved
5.4 Appoint Directors (Slate Election)
5.4.1 Slate Submitted by Fininvest SpA For Assogestioni
slate 1. Patrizia Michela Giangualano 5.4.2 Slate Submitted by Institutional
Investors (Assogestioni)
6.1 Approve Internal Auditors'
Remuneration Against Approved
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
Investors (Assogestioni)
7. Approve Performance Share Plan For Approved
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Italia
PERIODIC REPORT 101 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Biesse S.p.A. Borsa Italiana 23/04/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Appoint Directors (Slate Election)
3.1 Fix Number of Directors No vote Approved
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. Appoint Internal Statutory Auditors (Slate Election)
4.1 Slate Submitted by Bi.Fin Srl For Assogestioni
slate
1. Paolo De Mitri
(Chairman)
2. Silvia Muzi (AS)
4.2 Slate Submitted by Institutional Investors
(Assogestioni)
5. Approve Remuneration Policy Against Approved
Exstraordinary Part
1. Adopt Double Voting Rights for Long-Term
Registered Shareholders Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni PMI Italia
Eurizon Azioni Italia
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 40
Eurizon Progetto Italia 20
Eurizon PIR Italia 30
PERIODIC REPORT 102 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Openjobmetis
S.p.A. Borsa Italiana 24/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Approve Remuneration Policy Against Approved
3. Appoint Directors (Slate Elections)
3.1 Fix Number of Directors No vote Approved
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
3.4 Fix Board Terms for Directors No vote Approved
3.5 Approve Remuneration of Directors 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)
4.1 Slate 2 Submitted by Institutional Investors
(Assogestioni)
4.3 Approve Internal Auditors' Remuneration Against Approved
5. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 103 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Tecnoinvestimenti
S.p.A. Borsa Italiana 24/04/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy Against Approved
4. Appoint Directors (Slate Election)
4.1. Fix Number of Directors No vote Approved
4.2 Fix Board Terms for Directors For Approved
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
4.5 Approve Remuneration of Directors Against Approved
4. Appoint Internal Statutory Auditors (Slate Election)
5.1 Approve Internal Auditors' Remuneration Against 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
5.2.3 Slate 3 Submitted by Institutional Investors
(Assogestioni)
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Italia
PERIODIC REPORT 104 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Telecom Italia
S.p.A. Borsa Italiana 24/04/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
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
4. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
5. Approve Remuneration Policy Against 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
9. Appoint Internal Statutory Auditors (Slate Election)
9.1 Slate Submitted by Institutional
Investors (Assogestioni)
For Assogestioni slate
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'
Remuneration Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 105 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Credito
Emiliano
S.p.A.
Borsa Italiana 27/04/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports, and Allocation of Income
For Approved
2. Appoint Directors (Slate Election)
2.1. Fix Number of Directors 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)
3. Approve Remuneration of Directors For Approved
4. Approve Remuneration Policy For Approved
A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 106 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
F.I.L.A. -
Fabbrica
Italiana Lapis
ed Affini S.p.A.
Borsa Italiana 27/04/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
2. Approve Remuneration Policy For Approved
3. Appoint Directors (Slate Election)
3.1 Fix Number of Directors For Approved
3.2.1 Slate Submitted by Pencil SpA
For Assogestioni slate 1.Gerolamo Caccia Dominioni 3.2.2 Slate Submitted by Institutional
Investors (Assogestioni)
3.3 Fix Board Terms for Directors For Approved
3.4 Approve Remuneration of Directors For Approved
3.5 Elect Alberto Candela as Honorary
Board Chair
For Approved
4. Appoint Internal Statutory Auditors (Slate Election)
4.1.1 Slate Submitted by Pencil SpA
For Assogestioni slate
1. Gianfranco Consorti
(Chairman)
2. Sonia Ferrero (AS)
4.1.2 Slate Submitted by Institutional
Investors (Assogestioni)
4.2 Approve Internal Auditors'
Remuneration For Approved
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 107 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
GIMA TT S.p.A. Borsa Italiana 27/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements, Statutory Reports,
and Allocation of Income For Approved
2. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For Approved
3. Appoint Internal Statutory Auditors (Slate Election)
3.1.1 Slate Submitted by IMA - Industria Macchine
Automatiche SpA For Assogestioni
slate
1. Alvise Deganello
(Chairman)
2. Luisa Elisabetta
Cevasco (AS)
3.1.2 Slate Submitted by Institutional Investors
(Assogestioni)
3.2 Elect Director For Approved
3.3 Approve Internal Auditors' Remuneration For Approved
4. Approve Remuneration Policy Against Approved
A. Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 108 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
I.M.A. -
Industria
Macchine
Automatiche
S.p.A.
Borsa Italiana 27/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
No vote Approved
2. Authorize Share Repurchase
Program and Reissuance of
Repurchased Shares
No vote Not approved
3. Appoint Directors (Slate Election
3.1 Fix Number of Directors No vote Approved
3.1.1 Slate Submitted by SO.FI.M.A.
SpA For Assogestioni slate 1. Cesare Conti
3.1.2 Slate Submitted by Institutional
Investors (Assogestioni)
3.2 Fix Board Terms for Directors No vote Approved
3.3 Approve Remuneration of Directors No vote Not approved
4. Approve Remuneration Policy No vote Not approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 109 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Salini
Impregilo
S.p.A.
Borsa Italiana 30/04/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1.1 Accept Financial Statements and Statutory
Reports For Approved
1.2. Approve Allocation of Income For Approved
2.1. Fix Number of Directors No vote Approved
2.2. Fix Board Terms for Directors No vote Approved
2.3.1 Slate Submitted by Salini Costruttori SpA
For Assogestioni
slate 1. Ferdinando Parente
2.3.2 Slate Submitted by Institutional Investors
(Assogestioni)
2.3.3 Slate Submitted by Inarcassa
2.4. Approve Remuneration of Directors Against Approved
3. Approve Remuneration Policy For Approved
4. Integrate Internal Auditors' Remuneration For Approved
5. Integrate Remuneration of External Auditors For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 110 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
SAIPEM S.p.A. Borsa Italiana 03/05/2018 Ordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and
Statutory Reports For Approved
2. Fix Number of Directors For Approved
3. Fix Board Terms for Directors For Approved
4. Appoint Directors (Slate Election)
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
Investors (Assogestioni)
5. Elect Francesco Caio as Board Chair For Approved
6. Approve Remuneration of Directors For Approved
7. Integrate Remuneration of External
Auditors For Approved
8. Approve Remuneration Policy 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
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 111 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Technogym
S.p.A Borsa Italiana 03/05/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and
Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy Against Approved
4.1 Fix Number of Directors For Approved
4.2 Fix Board Terms for Directors For Approved
4.3 Approve Remuneration of Directors Against Approved
4.4 Appoint Directors (Slate Election)
4.4.1 Slate 1 Submitted by Wellness
Holding Srl For Assogestioni
slate 1. Andrea Zocchi
4.4.2 Slate 2 Submitted by Institutional
Investors (Assogestioni)
4.5 Elect Nerio Alessandri as Board
Chair Against Approved
5. Integrate Remuneration of External
Auditors For Approved
6. Approve Performance Share Plan For Approved
7. Authorize Share Repurchase Program
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
Eurizon Pir Italia 30
PERIODIC REPORT 112 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Buzzi Unicem
S.p.A. Borsa Italiana 10/05/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and
Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Authorize Share Repurchase Program
and Reissuance of Repurchased Shares For Approved
4.1. Elect Luca Dal Fabbro as Director For 1. Luca Dal Fabbro
5. Approve Remuneration Policy Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon PIR Italia Azioni
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
Eurizon Azioni Italia
PERIODIC REPORT 113 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Leonardo
S.p.A. Borsa Italiana 10/05/2018 Ordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
No vote Approved
2. Appoint Internal Statutory Auditors (Slate Election)
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)
2.2 Slate Submitted by Institutional
Investors (Assogestioni)
3. Appoint Chairman of Internal
Statutory Auditors For
4. Approve Internal Auditors'
Remuneration No vote Approved
5. Approve Long-Term Incentive Plan No vote Approved
6. Approve Remuneration Policy No vote Approved
7. Integrate Remuneration of External
Auditors No vote Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Azioni Pmi Europa
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 114 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Pirelli & C.
S.p.A. Borsa Italiana 15/05/2018 Ordinary
Trevisan & Associates
Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
2. Increase Number of Directors on the
Board; Elect Giovanni Lo Storto as
Director
For 1. Giovanni Lo Storto
3. Appoint Internal Statutory Auditors (Slate Election)
3.1.1 Slate Submitted by Marco Polo
International Italy SpA For Assogestioni slate
1. Francesco Fallacara (ES)
2. Franca Brusco (AS)
3.1.2 Slate Submitted by Institutional
Investors (Assogestioni)
3.2 Appoint Chairman of Internal
Statutory Auditors For
3.3 Approve Internal Auditors'
Remuneration For Approved
4. Approve Remuneration Policy For Approved
5. Approve Three-year Monetary
Incentive Plan For Approved
6. Approve Director, Officer, and
Internal Auditors Liability and Indemnity
Insurance
For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Europa
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 115 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Datalogic
S.p.A. Borsa Italiana 23/05/2018
Ordinary and
Extraordinary
Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Approve Financial Statements,
Statutory Reports, and Allocation of
Income
For Approved
2. Appoint Directors (Slate Election)
2.1 Fix Number of Directors No vote Approved
2.2 Fix Board Terms for Directors No vote Approved
2.3.1 Slate Submitted by Hydra SpA
For Assogestioni slate 1. Roberto Lancellotti 2.3.2 Slate Submitted by Institutional
Investors (Assogestioni)
2.4 Elect Board Chair Against Approved
3. Approve Remuneration of Directors For Approved
4. Appoint Alternate Internal Statutory
Auditor
Against Approved
5. Authorize Share Repurchase
Program and Reissuance of
Repurchased Shares
For Approved
6. Approve Remuneration Policy Against 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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 20
Eurizon Pir Italia 30
Eurizon Progetto Italia 70
Eurizon Pir Italia Azioni
Eurizon Azioni Pmi Italia
Eurizon Azioni Italia
Eurizon Progetto Italia 40
PERIODIC REPORT 116 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Autogrill S.p.A. Borsa Italiana 24/05/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS –
ORDINARY PART EC SGR VOTE
MEETING
RESULTS/ELECTED
ASSOGESTIONI
CANDIDATES
1. Accept Financial Statements and
Statutory Reports For Approved
2. Appoint Internal Statutory Auditors (Slate Election)
2.1.1 Slate Submitted by
Schematrentaquattro SpA For Assogestioni slate
1. Marco Rigotti (Chairman)
2. Roberto Miccù (AS)
2.1.2 Slate Submitted by Institutional
Investors (Assogestioni)
2.2 Appoint Chairman of Internal
Statutory Auditors For
2.3 Approve Internal Auditors'
Remuneration Against Approved
3. Authorize Share Repurchase Program
and Reissuance of Repurchased Shares For Approved
4. Approve Remuneration Policy For Approved
5. Approve Performance Share Units Plan Against Approved
A. Deliberations on Possible Legal Action
Against Directors if Presented by
Shareholders
Against Withdrawn
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Italia
Eurizon Pir Italia 30
Eurizon Progetto Italia 20
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 70
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 117 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Immobiliare
Grande
Distribuzione
S.p.A.
Borsa Italiana 04/06/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY
PART EC SGR VOTE
MEETING
RESULTS/ELECTED
CANDIDATES
1. Accept Financial Statements and Statutory Reports For Approved
2. Approve Allocation of Income For Approved
3. Approve Remuneration Policy For Approved
4. Authorize Share Repurchase Program and
Reissuance of Repurchased Shares For 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
5.3.1 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
5.3.4 Slate 4 Submitted by Institutional Investors
(Assogestioni)
5.4 Approve Remuneration of Directors Against Approved
6. Appoint Internal Statutory Auditors (Slate Election)
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
6.1.3 Slate Submitted by Institutional Investors
(Assogestioni)
6.2 Appoint Chairman of Internal Statutory Auditors For
6.3 Approve Internal Auditors' Remuneration Against Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Azioni Italia
Eurizon Pir Italia 30
Eurizon Progetto Italia 20
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 70
Eurizon Progetto Italia 40
PERIODIC REPORT 118 FIRST SEMESTER 2018
COMPANY PRIMARY
LISTING
MEETING
DATE MEETING TYPE PROXY
Mediaset S.p.A. Borsa Italiana 27/06/2018 Ordinary Trevisan &
Associates Law Firm
SUMMARY OF RESOLUTIONS – ORDINARY PART EC SGR
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
Allocation of Income For Approved
3. Approve Remuneration Policy For Approved
4. Approve Medium-Long Term Incentive and Retention
Plan For Approved
5. Fix Number of Directors For Approved
6. Fix Board Terms for Directors For Approved
7. Appoint Directors (Slate Election)
7.1 Slate 1 Submitted by Institutional Investors
(Assogestioni)
For
Assogestioni
slate
1. Giulio Gallazzi
2. Costanza Esclapon
3. Raffaele Cappiello 7.2 Slate 2 Submitted by Fininvest SpA
8. Approve Remuneration of Directors For Approved
9. Integrate Remuneration of External Auditors For Approved
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
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Progetto Italia 70
Eurizon Azioni Italia
Eurizon Pir Italia Azioni
Eurizon Progetto Italia 40
PERIODIC REPORT 119 FIRST SEMESTER 2018
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
DATE MEETING TYPE PROXY
Space4 S.p.A.
Borsa Italiana
Electronic Share
Market
28/05/2018 Ordinary and
Extraordinary
Trevisan &
Associates Law
Firm
SUMMARY OF RESOLUTIONS – ORDINARY
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
6.1 Fix Number of Directors For Approved
6.2 Fix Board Terms for Directors For Approved
6.3 Slate Submi_ed by Management For Approved
6.4 Approve Remuneration of Directors For Approved
7. Approve Discharge of Resigning Directors For Approved
Extraordinary Part
8. Amend Company Bylaws Re: Article 8.2 For Approved
PORTFOLIOS INSTRUCTED FOR VOTING
Eurizon Pir Italia 30
Eurizon Progetto Italia 20
Eurizon Progetto Italia 40
PERIODIC REPORT 120 FIRST SEMESTER 2018
Eurizon Azioni Italia
Eurizon Azioni Pmi Italia
Eurizon Progetto Italia 70