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Home / Companies / Mediobanca Banca di Credito Finanziario SpA / 28 Oct 2025

Meeting · year to 30 June 202650 filers reporting

Mediobanca Banca di Credito Finanziario SpA: meeting of 28 Oct 2025

Votes reported on Form N-PX, item by item

50 Form N-PX filers reported votes at the Mediobanca Banca di Credito Finanziario SpA meeting of 28 Oct 2025. Their records fall into 11 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

1 nominee; 95.0% of reported votes for; one filer withheld from or voted against at least one nominee.

22 vote records from 19 filers. 0 of the 10 filers that marked the item either way voted against management. 9 filers reported this item without a management mark.

89.5% for0.0% against10.5% other0.0% against management19 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

1 nominee; 87.9% of reported votes for; 2 filers withheld from or voted against at least one nominee.

33 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

90.9% for9.1% against22 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

71 vote records from 22 filers. 0 of the 17 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

72.7% for0.0% against27.3% other0.0% against management22 filers92.9% for6.3% against0.7% other6.3% against management8,251,844 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

55 vote records from 40 filers. 0 of the 38 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management40 filers100.0% for0.0% against0.0% against management3,807,299 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

148 vote records from 40 filers. 0 of the 38 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management40 filers100.0% for0.0% against0.0% against management10,695,473 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

91 vote records from 40 filers. 0 of the 38 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management40 filers100.0% for0.0% against0.0% against management5,431,064 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

61 vote records from 7 filers. 0 of the 5 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

71.4% for0.0% against28.6% other0.0% against management7 filers90.7% for9.3% against9.3% against management751,753 reported shares, counted once per item in this group
8

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (A)

33 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

100.0% for0.0% against22 filers100.0% for0.0% against2,769,874 reported shares
9

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (B)

33 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

95.5% for4.5% against22 filers87.6% for12.4% against2,769,874 reported shares
10

CORPORATE GOVERNANCESecurity holder

Fix Number of Directors

33 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

100.0% for0.0% against22 filers100.0% for0.0% against2,769,874 reported shares
11

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED

7 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management473,593 reported shares

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay8. Proposal9. Proposal10. Proposal11. Proposal
VanguardNo reportForNo reportForForForNo report
BlackRock and iSharesForNo reportForNo reportNo reportNo reportNo report
FidelityNo reportForNo reportForForForNo report
American CenturyNo reportForNo reportForForForNo report
Franklin TempletonNo reportForNo reportForForForNo report
Charles SchwabForNo reportNo reportNo reportNo reportNo reportFor
John Hancock and ManulifeForNo reportForNo reportNo reportNo reportNo report
Morgan Stanley, Eaton Vance and CalvertNo reportForNo reportForForForNo report
J.P. MorganNo reportAgainstForForAgainstForNo report
Goldman SachsNo reportForNo reportForForForNo report
WisdomTreeNo reportForNo reportForForForNo report
Jackson National fundsForNo reportForNo reportNo reportNo reportNo report
Northern Trust and FlexSharesNo reportForForForForForNo report
Lincoln FinancialForNo reportForNo reportNo reportNo reportNo report
Russell InvestmentsForNo reportNo reportNo reportNo reportNo reportFor
Brighthouse FundsForForNo reportForForForFor
TransamericaNo reportForNo reportForForForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Mediobanca Banca di Credito Finanziario SpA meeting?

50 Form N-PX filers reported votes at the meeting of 28 Oct 2025. On say-on-pay, 0 of 17 voted against management (0.0%). 4 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Mediobanca Banca di Credito Finanziario SpA on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Mediobanca Banca di Credito Finanziario SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Mediobanca Banca di Credito Finanziario SpA with a meeting date within three days of 28 Oct 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.