UNICREDIT SPA 14/04/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Cover of LossesFor
O.3Authorise the Scrip DividendFor
O.4Increase of the legal reserve For
O.5.1Elect the Board of Statutory Auditors - slate 1Not Supported
0.5.2Elect the Board of Statutory Auditors - slate 2For
O.6Determine the Board of Statutory Auditors' RemunerationAbstain
O.7Elect a Director for integration of the Board of Directors Abstain
O.8Approve the Remuneration ReportAbstain
O.9Approve 2016 Group Incentive SystemOppose
O.10Approve Group Employees Share Ownership Plan 2016 (Plan 'Lets Share for 2017')For
E.1Issue Shares with Pre-emption RightsFor
E.2Authorize Board to Increase Capital to Finance 2015 Group Incentive SystemFor
E.3Authorize Board to Increase Capital to Finance 2016 Group Incentive SystemOppose