UBI BANCA 02/04/2016 AGM
1Approve Financial Statements and Allocation of IncomeFor
2.1Elect the Board - Slate 1For
2.2Elect the Board - slate 2Not Supported
3Approve Fees Payable to the Board of DirectorsFor
4Approve the Remuneration ReportOppose
5Approve Remuneration Policy for the Supervisory Board and the Management BoardFor
6.1Approve New Executive Stock Option PlanOppose
6.2Approve All Employee Option SchemeOppose
6.3Approve Productivity Bonus Oppose
7Approve Severance PolicyOppose
8Approve Fixed-Variable Compensation RatioFor