| UBI BANCA | 08/04/2020 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Approve Second Section of the Remuneration Report | Abstain |
| 6 | Approve Short Term Incentive Bonus Plan for Key Personnel | For |
| 7 | Approve Performance Share Plan for Key Personnel | For |
| 8 | Approve Severance Payments Policy | For |
| 9 | Approve Fixed-Variable Compensation Ratio for Employees of Pramerica SGR S.p.A. | Oppose |