| BANCO BPM SOCIETA PER AZIONI | 06/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Supplementation of the fee for the independent auditors | For |
| 3.a | Approve Remuneration Policy | Abstain |
| 3.b | Approve Criteria for Calculating Severance | Oppose |
| 3.c | Approve New Executive Share Option Plan: annual incentive scheme (2019) | Oppose |
| 4 | Authorise Share Repurchase | Oppose |