UNICREDIT SPA 13/05/2014 AGM
O.1Accept Financial Statements and Statutory ReportsFor
O.2Approve Allocation of Income and Dividend DistributionOppose
O.3Appoint Alternate Internal Statutory AuditorFor
O.4Approve Remuneration of Common Representative for Saving SharesFor
O.5Fix Maximum Variable Compensation RatioAbstain
O.6Approve the Remuneration ReportOppose
O.7Approve 2014 Group Incentive SystemOppose
O.8Approve Group Employees Share Ownership Plan 2014Oppose
E.1Authorize Capitalization of Reserves for funding the proposed dividend (Scrip Dividend)Oppose
E.2Amend Company Bylaws Re: Art. 8 (Compensation Related)Oppose
E.3Authorize Board to Increase Capital to Service Incentive PlansOppose