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Home › Companies › Mediobanca Banca di Credito Finanziario SpA › 2025-2026

Mediobanca Banca di Credito Finanziario SpA 2025-2026 Proxy Voting Records

At Mediobanca Banca di Credito Finanziario SpA's 4 shareholder meetings in the 2025-2026 proxy season (held August 21, 2025, October 28, 2025, December 1, 2025 and April 14, 2026), 75 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,063 separate fund positions. Their filings are grouped here into 60 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Authorizations Related to the Public Voluntary Exchange Offer for all the Shares of Banca… — the reporting funds cast 100% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 60Reported items
  • 75Asset managers
  • 1,063Fund votes
  • October 28, 2025Main meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from Mediobanca Banca di Credito Finanziario SpA has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Mediobanca Banca di Credito Finanziario SpA in the interactive database Compare manager voting policies

How asset managers voted at the Mediobanca Banca di Credito Finanziario SpA 2025-2026 meetings

Each item below shows how the 75 asset managers that disclosed a Mediobanca Banca di Credito Finanziario SpA vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Mediobanca Banca di Credito Finanziario SpA’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Slate Submitted by Banca Monte Dei Paschi di Siena SpA

No official resultsDIRECTOR ELECTIONS

Meeting held October 28, 2025; no official results are on file for this meeting.

87% of fund votes cast · no official result

FOR
Details: votes by 13 asset managers

The 13 asset managers below reported 2,257,604 for, 344,989 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,257,604AGAINST: 344,989
Largest asset managers voting on “Slate Submitted by Banca Monte Dei Paschi di Siena SpA” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan0343,015 00Against
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
New York Life21,4530 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica01,974 00Against
American Century6660 00For
DWS3890 00For

2. Elect Director

No official resultsDIRECTOR ELECTIONS

Meeting held April 14, 2026; no official results are on file for this meeting.

0% of fund votes cast · no official result

AGAINST
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

AGAINST: 2,940,549
Largest asset managers voting on “Elect Director” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard02,737,850 00Against
JPMorgan0102,787 00Against
PRAXIS FUNDS049,451 00Against
Goldman Sachs019,999 00Against
New York Life013,004 00Against
American Century08,044 00Against
Franklin Templeton04,990 00Against
Northern Trust01,887 00Against
AIG/SunAmerica01,509 00Against
WisdomTree01,028 00Against

3. List Presented by Banca Monte dei Paschi di Siena

No official resultsDIRECTOR ELECTIONS

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 473,593 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 473,593
Largest asset managers voting on “List Presented by Banca Monte dei Paschi di Siena” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

4. Appointment of the board of directors for the 2026-2028 financial years: appointment of members

No official resultsDIRECTOR ELECTIONS

Meeting held October 28, 2025; no official results are on file for this meeting.

96% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: APPOINTMENT OF MEMBERS

The 7 asset managers below reported 561,589 for, 25,624 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 561,589AGAINST: 25,624
Largest asset managers voting on “APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: APPOINTMENT OF MEMBERS” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National125,6262,243 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN023,381 00Against
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

5. Appointment of the board of directors for the 2026-2028 financial years: determination of annual compensation

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

96% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF ANNUAL COMPENSATION

The 7 asset managers below reported 561,589 for, 25,624 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 561,589AGAINST: 25,624
Largest asset managers voting on “APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF ANNUAL COMPENSATION” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National125,6262,243 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN023,381 00Against
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

6. Appointment of the board of directors for the 2026-2028 financial years: determination of the number of members

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF THE NUMBER OF MEMBERS

The 7 asset managers below reported 587,213 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 587,213
Largest asset managers voting on “APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF THE NUMBER OF MEMBER” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

7. Banca Generali Offer

No official resultsEXTRAORDINARY TRANSACTIONS

Meeting held August 21, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 2,345,225 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,345,225
Largest asset managers voting on “Banca Generali Offer” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,842,5590 00For
Mercer Funds209,4040 00For
Empower156,2000 00For
Hartford76,8420 00For
Global X22,2910 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse12,3140 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For
Prudential/PGIM1,0840 00For
Adviser Managed Trust6430 00For

8. Amend Company Bylaws Re: Article 3 and Article 31

No official resultsCORPORATE GOVERNANCE

Meeting held December 1, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 4,335,080 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,335,080
Largest asset managers voting on “Amend Company Bylaws Re: Article 3 and Article 31” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,379,0190 00For
JPMorgan548,0090 00For
Franklin Templeton217,1770 00For
Fidelity85,0000 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
Invesco15,1750 00For
American Century8,0440 00For
New York Life3,6290 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
AIG/SunAmerica2,3060 00For
WisdomTree1,0280 00For
DWS3890 00For
Legg Mason180 00For
Northern Trust10 00For

9. Amendments to Articles

No official resultsCORPORATE GOVERNANCE

Meeting held December 1, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 474,706 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 474,706
Largest asset managers voting on “Amendments to Articles” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab234,0820 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

10. Authorizations Related to the Public Voluntary Exchange Offer for all the Shares of Banca Generali

No official resultsCORPORATE GOVERNANCE

Meeting held August 21, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 46 asset managers

The 46 asset managers below reported 46,310,724 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,310,724
Largest asset managers voting on “Authorizations Related to the Public Voluntary Exchange Offer for all the Shares of Banca Generali” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity20,671,7300 00For
Vanguard17,768,4830 00For
TIAA2,034,6530 00For
INTERNATIONAL GROWTH & INCOME FUND1,626,9710 00For
Legg Mason696,2320 00For
State Street632,7280 00For
JPMorgan390,9320 00For
DWS245,8100 00For
WisdomTree193,9160 00For
Northern Trust193,2890 00For
Franklin Templeton181,1610 00For
Brighthouse180,1660 00For
HC CAPITAL TRUST177,1960 00For
Invesco150,4130 00For
American Century129,9560 00For
Equitable114,2480 00For
AIG/SunAmerica109,2540 00For
Empower87,1660 00For
Lincoln Financial82,4970 00For
Voya77,3510 00For
Goldman Sachs59,4580 00For
New York Life51,4190 00For
PRAXIS FUNDS49,4510 00For
T. Rowe Price43,8250 00For
Capital Group37,6490 00For

Showing the 25 largest of 46 asset managers. All 46 are in the interactive database (link above).

11. Authorizations, pursuant to ART. 104, paragraph 1, of legislative decree 58/1998, as subsequently amended and/or…

No official resultsSHAREHOLDER RIGHTS AND DEFENSES

Meeting held August 21, 2025; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 13 asset managers

Description as filed by funds: AUTHORIZATIONS, PURSUANT TO ART. 104, PARAGRAPH 1, OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND/OR SUPPLEMENTED, TO THE BOARD OF DIRECTORS OF MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. (MEDIOBANCA) TO ENSURE THAT MEDIOBANCA (I) EXECUTES THE VOLUNTARY PUBLIC EXCHANGE OFFER (THE OFFER) ON ALL THE ORDINARY SHARES OF BANCA GENERALI S.P.A. ANNOUNCED ON 28 APRIL 2025, (II) USES THE ORDINARY SHARES OF ASSICURAZIONI GENERALI S.P.A. HELD BY MEDIOBANCA AS CONSIDERATION FOR THE OFFER; (III) EXERCISES THE RIGHT, WHERE DEEMED APPROPRIATE, TO WAIVE IN WHOLE OR IN PART ONE OR MORE OF THE CONDITIONS OF EFFECTIVENESS SET FORTH IN THE OFFER. RELATED AND/OR CONSEQUENT RESOLUTIONS . RELATED AND/OR CONSEQUENT RESOLUTIONS.

The 13 asset managers below reported 13,804,308 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 13,804,308
Largest asset managers voting on “AUTHORIZATIONS, PURSUANT TO ART. 104, PARAGRAPH 1, OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND/” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock12,214,0300 00For
Six Circles Trust1,003,8170 00For
John Hancock235,3640 00For
Jackson National154,9130 00For
MASTER INVESTMENT PORTFOLIO52,6310 00For
Allianz42,1380 00For
Bridge Builder Trust29,0090 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN22,6370 00For
GREEN CENTURY FUNDS17,0540 00For
RBB FUND, INC.3,9740 00For
GPS Funds I2,4660 00For
Forethought Variable Insurance Trust1,8760 00For

12. Board Size

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 473,593 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 473,593
Largest asset managers voting on “Board Size” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

13. Approve Extraordinary Contribution of Unavailable Reserve

No official resultsCAPITAL STRUCTURE

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Approve Extraordinary Contribution of Unavailable Reserve” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

14. Accept Financial Statements and Statutory Reports

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 13 asset managers

The 13 asset managers below reported 2,601,282 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,601,282
Largest asset managers voting on “Accept Financial Statements and Statutory Reports” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
New York Life21,4530 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
American Century6660 00For
AIG/SunAmerica6630 00For
DWS3890 00For

15. Approve Allocation of Income and Dividend Distribution

No official resultsCAPITAL STRUCTURE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 13 asset managers

The 13 asset managers below reported 2,601,282 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,601,282
Largest asset managers voting on “Approve Allocation of Income and Dividend Distribution” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
New York Life21,4530 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
American Century6660 00For
AIG/SunAmerica6630 00For
DWS3890 00For

16. Accept Financial Statements and Statutory Reports

No official resultsCORPORATE GOVERNANCE

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Accept Financial Statements and Statutory Reports” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

17. Approve Allocation of Income and Dividend Distribution

No official resultsCAPITAL STRUCTURE

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Approve Allocation of Income and Dividend Distribution” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

18. Accounts and Reports

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 6 asset managers

The 6 asset managers below reported 454,893 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 454,893
Largest asset managers voting on “Accounts and Reports” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

19. Allocation of Dividends

No official resultsCAPITAL STRUCTURE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 6 asset managers

The 6 asset managers below reported 454,893 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 454,893
Largest asset managers voting on “Allocation of Dividends” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

20. Approve Annual Performance Share Scheme

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 13 asset managers

The 13 asset managers below reported 2,601,282 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,601,282
Largest asset managers voting on “Approve Annual Performance Share Scheme” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
New York Life21,4530 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
American Century6660 00For
AIG/SunAmerica6630 00For
DWS3890 00For

21. Approve Annual Performance Share Scheme

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Approve Annual Performance Share Scheme” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

22. Remuneration: 2025-2026 financial instrument-based incentive system; annual performance share plan

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held October 28, 2025; no official results are on file for this meeting.

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: REMUNERATION: 2025-2026 FINANCIAL INSTRUMENT-BASED INCENTIVE SYSTEM; ANNUAL PERFORMANCE SHARE PLAN

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 7 asset managers voting on “REMUNERATION: 2025-2026 FINANCIAL INSTRUMENT-BASED INCENTIVE SYSTEM; ANNUAL PERFORMANCE SHARE PLAN” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

Fund voting reports, all 7 managers: 587,213 for.

Institutional-manager reports: 1 asset manager voting on “REMUNERATION: 2025-2026 FINANCIAL INSTRUMENT-BASED INCENTIVE SYSTEM; ANNUAL PERFORMANCE SHARE PLAN” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Siren, L.L.C.00 20,0000Abstain

Institutional-manager reports, all 1 managers: 20,000 abstained.

23. Remuneration: report on the remuneration policy and compensation paid: section i - remuneration and incentive policy of…

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held October 28, 2025; no official results are on file for this meeting.

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2025- 2026

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 7 asset managers voting on “REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

Fund voting reports, all 7 managers: 587,213 for.

Institutional-manager reports: 2 asset managers voting on “REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock3,432,4080 00For
Siren, L.L.C.00 20,0000Abstain

Institutional-manager reports, all 2 managers: 3,432,408 for, 20,000 abstained.

24. 26 Performance Share Plan

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 473,593 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 473,593
Largest asset managers voting on “26 Performance Share Plan” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

25. Directors' Fees

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 473,593 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 473,593
Largest asset managers voting on “Directors' Fees” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

26. Approve Second Section of the Remuneration Report

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 2,698,282 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,698,282
Largest asset managers voting on “Approve Second Section of the Remuneration Report” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
PRAXIS FUNDS49,4510 00For
BlackRock25,2110 00For
New York Life21,4530 00For
Goldman Sachs19,9990 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica1,9740 00For
WisdomTree1,0280 00For
American Century6660 00For
DWS3890 00For

27. Approve Remuneration Policy

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 2,673,071 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,673,071
Largest asset managers voting on “Approve Remuneration Policy” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
PRAXIS FUNDS49,4510 00For
New York Life21,4530 00For
Goldman Sachs19,9990 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica1,9740 00For
WisdomTree1,0280 00For
American Century6660 00For
DWS3890 00For

28. Approve Remuneration Policy

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held April 14, 2026; no official results are on file for this meeting.

33% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: votes by 12 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 10 asset managers voting on “Approve Remuneration Policy” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard02,737,850 00Against
JPMorgan102,7870 00For
PRAXIS FUNDS049,451 00Against
Goldman Sachs019,999 00Against
New York Life013,004 00Against
American Century08,044 00Against
Franklin Templeton04,990 00Against
Northern Trust01,887 00Against
AIG/SunAmerica01,509 00Against
WisdomTree01,028 00Against

Fund voting reports, all 10 managers: 102,787 for, 2,837,762 against.

Institutional-manager reports: 2 asset managers voting on “Approve Remuneration Policy” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
ALGEBRIS (UK) LTD1,304,0530 00For
BlackRock00 2,6740Abstain

Institutional-manager reports, all 2 managers: 1,304,053 for, 2,674 abstained.

29. Remuneration: report on the remuneration policy and compensation paid: non-binding resolution on section II…

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held October 28, 2025; no official results are on file for this meeting.

87% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 12 asset managers

Description as filed by funds: REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE OF COMPENSATION PAID IN THE 2024-2025 FINANCIAL YEAR

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 7 asset managers voting on “REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

Fund voting reports, all 7 managers: 587,213 for.

Institutional-manager reports: 6 asset managers voting on “REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock2,910,546521,862 00Mixed
Siemens Fonds Invest GmbH80,1760 00For
Siren, L.L.C.00 20,0000Abstain
Northern Trust18,0100 00For
NATIONAL BANK INVESTMENTS INC.3,5900 00For
ENVESTNET ASSET MANAGEMENT INC240 00For

Institutional-manager reports, all 6 managers: 3,012,346 for, 521,862 against, 20,000 abstained.

30. Approve Second Section of the Remuneration Report

Meeting held April 14, 2026; no official results are on file for this meeting.

4% of fund votes cast · no official result

AGAINST
Details: votes by 11 asset managers

The 11 asset managers below reported 126,973 for, 2,837,762 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 126,973AGAINST: 2,837,762
Largest asset managers voting on “Approve Second Section of the Remuneration Report” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard02,737,850 00Against
JPMorgan102,7870 00For
PRAXIS FUNDS049,451 00Against
BlackRock24,1860 00For
Goldman Sachs019,999 00Against
New York Life013,004 00Against
American Century08,044 00Against
Franklin Templeton04,990 00Against
Northern Trust01,887 00Against
AIG/SunAmerica01,509 00Against
WisdomTree01,028 00Against

31. Remunerations: report on the remuneration policy and on the fees paid: non-binding resolution on section II…

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held April 14, 2026; no official results are on file for this meeting.

51.7% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: description as filed, votes by 8 asset managers

Description as filed by funds: REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE FEES PAID IN THE FISCAL YEAR 2025

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 4 asset managers voting on “REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: NON-BINDING RESOLUTION ON SECTION II - ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock159,4110 00For
Tidal Trust IV101,0300 00For
Jackson National1,42522,524 00Mixed
Lincoln Financial16,0380 00For

Fund voting reports, all 4 managers: 277,904 for, 22,524 against.

Institutional-manager reports: 4 asset managers voting on “REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: NON-BINDING RESOLUTION ON SECTION II - ” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock172,605404,361 00Mixed
Northern Trust6,7730 00For
O'SHAUGHNESSY ASSET MANAGEMENT, LLC0250 00Against
ENVESTNET ASSET MANAGEMENT INC240 00For

Institutional-manager reports, all 4 managers: 179,402 for, 404,611 against.

32. Appoint PricewaterhouseCoopers SpA as External Auditors and Auditors for Sustainability Reporting

No official resultsCORPORATE GOVERNANCEOTHER

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 2,673,071 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,673,071
Largest asset managers voting on “Appoint PricewaterhouseCoopers SpA as External Auditors and Auditors for Sustainability Reporting” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
PRAXIS FUNDS49,4510 00For
New York Life21,4530 00For
Goldman Sachs19,9990 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica1,9740 00For
WisdomTree1,0280 00For
American Century6660 00For
DWS3890 00For

33. Approve Internal Auditors' Remuneration

No official resultsCORPORATE GOVERNANCE

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Approve Internal Auditors' Remuneration” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

34. Shareholder Proposal Regarding Appointment of Auditor (FY2026-2034) and Appointment of Auditor for Sustainability…

No official resultsAUDIT-RELATED

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: Shareholder Proposal Regarding Appointment of Auditor (FY2026-2034) and Appointment of Auditor for Sustainability Reporting (FY2026-2028) Subject to Early Termination of Auditor (EY)

The 7 asset managers below reported 473,593 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 473,593
Largest asset managers voting on “Shareholder Proposal Regarding Appointment of Auditor (FY2026-2034) and Appointment of Auditor for Sustainabil” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab232,9690 00For
Mercer Funds173,5000 00For
Empower39,9000 00For
ADVISORS' INNER CIRCLE FUND18,7000 00For
Brighthouse3,3360 00For
ETFis Series Trust I3,1710 00For
Russell Investments2,0170 00For

35. Appointment of Pricewaterhousecoopers S.P.A. ('PWC') for the period 2026-2034 and 2026-2028 respectively as independent…

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

96% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. ('PWC') FOR THE PERIOD 2026-2034 AND 2026-2028 RESPECTIVELY AS INDEPENDENT AUDITOR AND LIMITED AUDIT OF THE SUSTAINABILITY REPORT OF MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA ('MEDIOBANCA'), SUBJECT TO THE CONSENSUAL TERMINATION OF THE STATUTORY AUDIT AND LIMITED AUDIT ENGAGEMENTS OF MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA ('MEDIOBANCA') FOR THE FINANCIAL YEARS 2022-2030

The 7 asset managers below reported 563,832 for, 23,381 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 563,832AGAINST: 23,381
Largest asset managers voting on “APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. ('PWC') FOR THE PERIOD 2026-2034 AND 2026-2028 RESPECTIVELY AS IN” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN023,381 00Against
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

36. Financial statements as of June 30, 2025, report of the board of…: allocation of net profit and dividend distribution

No official resultsCAPITAL STRUCTURE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPORT OF THE BOARD OF STATUTORY AUDITORS: ALLOCATION OF NET PROFIT AND DIVIDEND DISTRIBUTION

The 7 asset managers below reported 587,213 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 587,213
Largest asset managers voting on “FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPOR” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

37. Financial statements as of June 30, 2025, report of the…: approval of the financial statements as of June 30, 2025

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPORT OF THE BOARD OF STATUTORY AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF JUNE 30, 2025

The 7 asset managers below reported 587,213 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 587,213
Largest asset managers voting on “FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPOR” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock263,0800 00For
John Hancock138,8190 00For
Jackson National127,8690 00For
Lincoln Financial24,3990 00For
TIMOTHY PLAN23,3810 00For
MASTER INVESTMENT PORTFOLIO5,6910 00For
RBB FUND, INC.3,9740 00For

38. Approve Remuneration of Directors

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

87% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 2,330,056 for, 343,015 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,330,056AGAINST: 343,015
Largest asset managers voting on “Approve Remuneration of Directors” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan0343,015 00Against
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
PRAXIS FUNDS49,4510 00For
New York Life21,4530 00For
Goldman Sachs19,9990 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica1,9740 00For
WisdomTree1,0280 00For
American Century6660 00For
DWS3890 00For

39. Fix Number of Directors

No official resultsCORPORATE GOVERNANCE

Meeting held October 28, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 2,673,071 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,673,071
Largest asset managers voting on “Fix Number of Directors” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard1,993,3640 00For
JPMorgan343,0150 00For
Franklin Templeton96,8030 00For
Fidelity64,7020 00For
Brighthouse63,9290 00For
PRAXIS FUNDS49,4510 00For
New York Life21,4530 00For
Goldman Sachs19,9990 00For
Northern Trust8,0360 00For
Transamerica3,4020 00For
Morgan Stanley2,4330 00For
Legg Mason2,4270 00For
AIG/SunAmerica1,9740 00For
WisdomTree1,0280 00For
American Century6660 00For
DWS3890 00For

40. Slate Submitted by Banca Monte Dei Paschi di Siena SpA

No official resultsAUDIT-RELATEDCORPORATE GOVERNANCE

Meeting held April 14, 2026; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 10 asset managers

The 10 asset managers below reported 2,940,549 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,940,549
Largest asset managers voting on “Slate Submitted by Banca Monte Dei Paschi di Siena SpA” at Mediobanca Banca di Credito Finanziario SpA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,737,8500 00For
JPMorgan102,7870 00For
PRAXIS FUNDS49,4510 00For
Goldman Sachs19,9990 00For
New York Life13,0040 00For
American Century8,0440 00For
Franklin Templeton4,9900 00For
Northern Trust1,8870 00For
AIG/SunAmerica1,5090 00For
WisdomTree1,0280 00For

Showing the 40 reported items with the widest manager coverage, of 60 in total. Every item is in the interactive database (link above).

Largest Mediobanca Banca di Credito Finanziario SpA shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Mediobanca Banca di Credito Finanziario SpA shareholders by shares voted on “Authorizations Related to the Public Voluntary Exchange Offer for all the Shares of Banca…”, 2025-2026
#Asset manager Shares voted
1Fidelity 20,671,730
2Vanguard 17,768,483
3TIAA 2,034,653
4INTERNATIONAL GROWTH & INCOME FUND 1,626,971
5Legg Mason 696,232
6State Street 632,728
7JPMorgan 390,932
8DWS 245,810
9WisdomTree 193,916
10Northern Trust 193,289
Institutional-manager reports: top Mediobanca Banca di Credito Finanziario SpA shareholders by shares voted on “REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION…”, 2025-2026
#Asset manager Shares voted
1BlackRock 3,432,408
2Siemens Fonds Invest GmbH 80,176
3Siren, L.L.C. 20,000
4Northern Trust 18,010
5NATIONAL BANK INVESTMENTS INC. 3,590
6ENVESTNET ASSET MANAGEMENT INC 24

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Mediobanca Banca di Credito Finanziario SpA for the 2025-2026 season, so there is no denominator to divide by.

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About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

Mediobanca Banca di Credito Finanziario SpA proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Cite this page

proxyvotesnow.com, “Mediobanca Banca di Credito Finanziario SpA 2025-2026 Shareholder Meetings”, https://proxyvotesnow.com/company/mediobanca-banca-di-credito-finanziario-spa/2026 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.