BANCA MONTE DEI PASCHI DI SIENA SPA 14/04/2015 AGM
O.1 Receive the Annual ReportOppose
O.2Set the number of board directorsFor
O.3Set the number of Vice Chairmen for the next three-year termAbstain
O.4.1 Elect the Board for 2015-2017: slate proposed by Fintech Europe s.a.r.l., the Monte dei Paschi di Siena Foundation and BTG Pactual Europe LLPAbstain
O.4.2 Elect the Board for 2015-2017: slate proposed by AXA S.AAbstain
O.4.3 Elect the Board for 2015-2017: slate proposed by Millenium Partecipazioni s.r.l.Abstain
O.5 Appoint the Chairman and the Vice Chairmen of the BoardAbstain
O.6 Approve fees payable to the Board of DirectorsFor
O.7Approve the remuneration of the Chairman of the BoardOppose
O.8.1 Elect the Board of Statutory Auditors for 2015-2017: slate proposed by Fintech Europe s.a.r.l., the Monte dei Paschi di Siena Foundation and BTG Pactual Europe LLPNot Supported
O.8.2 Elect the Board of Statutory Auditors for 2015-2017: slate proposed by AXANot Supported
O.8.3 Elect the Board of Statutory Auditors for 2015-2017: slate proposed by Millenium Partecipazioni s.r.l.For
O.9 Approve Remuneration of Board of Statutory AuditorsAbstain
0.10 Approve the Remuneration ReportOppose
E.1 Reduce Share Capital for LossesFor
E.2Resolutions regarding missed reconstitutions of evaluation reservesFor
E.3 Issue shares for cashFor
E.4 Approve share consolidation with the ratio of 1 new share for each 20 current sharesFor
E.5 Amend Articles: 12, 13, 14 (shareholders meeting), 15, 17 (board of directors), 23 (chairman) For