| UBI BANCA | 12/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Elect Directors | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve Remuneration of Directors and Members of the Management Control Committee | For |
| 5 | Approve Short Term Incentive Bonus Plan for Key Personnel | For |
| 6 | Approve Severance Payments Policy | Oppose |
| 7 | Approve Fixed-Variable Compensation Ratio | For |