| UBI BANCA | 24/04/2015 AGM | |
|---|---|---|
| E.1 | Amend Art. 22, 28 (Shareholders' Meeting), 44, 45 (Supervisory Board) Of Company Bylaws | For |
| O.1 | Elect the Board of Arbitrators | For |
| O.2 | Receive the Annual Report, Approve Cover of Losses and Dividend | For |
| O.3 | Approve the Remuneration Report | Oppose |
| 0.4 | Approve Remuneration Policy | Abstain |
| O.5 | Approve the share-based schemes for 2015 and authority to repurchase shares | Oppose |
| 0.6 | Approve policy on severance | Oppose |