BANCA MONTE DEI PASCHI DI SIENA SPA 11/04/2019 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2.1Approve Remuneration PolicyAbstain
2.2Approve the Remuneration Report
3Approve Performance Shares Plan to Service Personnel Severance Payment
4Authorise Share RepurchaseOppose
5Fix Number of DirectorsFor
6Fix Number of Vice-ChairsFor
7.1Elect Board: Slate Election - Slate 1 Submitted by Italian Ministry of Economy and FinanceAbstain
7.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni)For
1Amend ArticlesFor
ADeliberations on Possible Legal Action Against Directors if Presented by ShareholdersAbstain