UNIPOL SAI ASSICURAZIONI S.P.A 27/04/2016 AGM
1Approve Financial Statements and Allocation of IncomeFor
2.1Set the Number of Board DirectorsFor
2.2.1Elect Directors - Slate Submitted by Unipol Gruppo Finanziario SpANot Supported
2.2.2Elect Directors - Slate Submitted by Institutional Investors (Assogestioni)For
2.3Approve Fees Payable to the Board of DirectorsAbstain
3Approve the Remuneration ReportAbstain
4Approve Performance Share Plan 2016-2018Oppose
5Authorise Share RepurchaseFor
6Amend Regulations on General MeetingsFor
E.1Amend Articles (Board-Related)For