BPER Banca SpA
Ticker: BPE
Meeting date: 20/04/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Allocation of Income | Mgt rec For | Vote For |
| 3 | Proposal Approve Remuneration of Directors | Mgt rec For | Vote For |
| 4 | Proposal Integrate Remuneration of External Auditors | Mgt rec For | Vote For |
| 5 | Proposal Approve Remuneration Policy | Mgt rec For | Vote For |
| 6 | Proposal Approve Second Section of the Remuneration Report | Mgt rec For | Vote For |
| 7 | Proposal Approve Incentive Bonus Plan | Mgt rec For | Vote For |
| 8 | Proposal Approve Long-Term Incentive Plan 2022-2024 | Mgt rec For | Vote For |
| 9 | Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments | Mgt rec For | Vote For |
| 10 | Proposal Receive Report on Internal Control Policies Re: Circular Letter N. 285 Bank of Italy | Mgt rec None | Vote None |
| A | Proposal Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Mgt rec None | Vote Against |
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