UNICREDIT SPA 09/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Allocation of IncomeOppose
O.3Approve the DividendFor
O.4Approve the Restructuring of the Share Premium AccountFor
O.5.1Set the Number of Board DirectorsFor
O.5.2Elect Beatriz Lara Bartolome as DirectorFor
O.5.3Elect Diego De Giorgi as DirectorFor
O.6Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
O.7Approve 2020 Group Incentive SystemAbstain
O.8Approve Remuneration PolicyAbstain
O.9Approve the Remuneration ReportFor
O.10Approve New Long Term Incentive PlanOppose
O.11Authorise Share RepurchaseOppose
E.1Issue Shares for Cash in order to complete the execution of the 2019 Group Incentive SystemFor
E.2Issue Shares for Cash in execution of the 2020 Group Incentive System Abstain
E.3Amend Company Bylaws Re: Clause 6For
E.4Authorize cancellation of repurchased shares and amend article 5For