BPER BANCA S.P.A. 21/04/2021 AGM
O.1.1Accept the Balance Sheet as of 2020For
O.1.2Approve the DividendAbstain
O.2.1Elect Board: Slate 1 Submitted by Institutional Investors (Assogestioni) For
O.2.2Elect Board: Slate 2 Submitted by Fondazione di Sardegna Not Supported
O.2.3Elect Board: Slate 3 Submitted by Unipol Gruppo SpANot Supported
O.3.1Slate Election for Board of Statutory Auditors: Slate 1 Submitted by Institutional Investors (Assogestioni) For
O.3.2Slate Election for Board of Statutory Auditors: Slate 2 Submitted by Fondazione di Sardegna Not Supported
O.3.3Slate Election for Board of Statutory Auditors: Slate 3 Submitted by Unipol Gruppo SpA Not Supported
O.4Determination of the Remuneration of the Board of DirectorsFor
O.5Integrate the External Auditor's RemunerationFor
O.6Approve Remuneration of Board of Statutory AuditorsFor
O.7.1.1Approve Remuneration PolicyAbstain
O.7.1.2Approve the Remuneration ReportAbstain
O.7.2Approve Annual Share Incentive PlanFor
O.7.3Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments For