BPER BANCA S.P.A. 17/04/2015 AGM
O.1 Receive the Annual ReportOppose
O.2.1 Elect seven directors - slate 1Not Supported
O.2.2 Elect seven directors - slate 2For
O.3.1 Appoint the Board of Statutory Auditors - slate 1Not Supported
O.3.2 Appoint the Board of Statutory Auditors - slate 2For
O.4Elect the Board of ArbitratorsFor
O.5Resolutions over the appointment of one director: candidate Alessandro OrsiOppose
O.6 Approve fees payable to the Board of DirectorsFor
O.7Determine remuneration for the Board of Statutory AuditorsFor
O.8 Approve the Remuneration ReportOppose
O.9 Approve new executive Phantom stock options planOppose
E.1 Amend ArticlesAbstain