UNICREDIT SPA 11/04/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3.1Appoint Internal Statutory Auditors: Slate 1 Submitted by AllianzFor
O.3.2Appoint Internal Statutory Auditors: Slate 2 Submitted by Institutional Investors (Assogestioni)Not Supported
O.4Approve Remuneration of Board of Statutory AuditorsFor
O.5Elect Elena Carletti as DirectorFor
O.6Approve 2019 Group Incentive SystemAbstain
O.7Approve Remuneration PolicyAbstain
O.8Approve Severance Payments PolicyOppose
O.9Authorise Share RepurchaseFor
E.1Authorize Board to Increase Capital to Service 2018 Group Incentive SystemFor
E.2Authorize Board to Increase Capital to Service 2019 Group Incentive SystemAbstain
E.3Amend Articles of Association Re: Article 6For