| BPER BANCA S.P.A. | 15/04/2016 AGM | |
|---|---|---|
| E.1 | Amend Articles | For |
| O.1 | Approve Financial Statements and Allocation of Income | For |
| O.2.1 | Elect Directors - Slate 1 Submitted by Alberto Marri, Fingas Srl, and Finenergie Srl | Not Supported |
| O.2.2 | Elect Directors - Slate 2 Submitted by Private Shareholders | For |
| O.3 | Approve Fees Payable to the Board of Directors | For |
| O.4 | Approve the Remuneration Report | Abstain |
| O.5 | Approve New Long Term Incentive Plan | Abstain |
| O.6 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | For |