UNICREDIT SPA 15/04/2021 AGM
O.1Approve Financial StatementsAbstain
O.2Approve the Allocation of IncomeFor
O.3Increase Legal Reserve For
O.4Approve Elimination of Negative Reserves For
O.5Approve the DividendOppose
O.6Authorise Share RepurchaseOppose
O.7Set the Number of Board DirectorsFor
O.8.1Elect Board: Slate Election - Slate 1 Submitted by Management Not Supported
O.8.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni) For
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Appoint Ciro Di Carluccio as Alternate Auditor For
O.11Approve 2021 Group Incentive System Abstain
O.12Approve Remuneration Policy Oppose
O.13Approve Severance Payments Policy Oppose
O.14Approve Second Section of the Remuneration Report Abstain
O.15Authorize Share Repurchase Program and Reissuance of Repurchased Shares for the purpose of delisting UniCredit shares from the Warsaw Stock ExchangeFor
E.1Authorize Board to Increase Capital to Service 2021 Group Incentive System Oppose
E.2Amend Company Bylaws Re: Clause 6 For
E.3Authorise Cancellation of Treasury SharesFor