BANCA MONTE DEI PASCHI DI SIENA SPA 18/05/2020 AGM
1Approve Financial Statements and Allocation of IncomeFor
2.1Approve Remuneration PolicyAbstain
2.2Approve the Remuneration ReportFor
3Approve Performance Shares Plan to Service Personnel Severance PaymentOppose
4Authorise Cancellation of Treasury SharesFor
5Set the Number of Board DirectorsFor
6To State Number of Vice ChairsFor
7.1Elect Board: Slate Election - Slate 1 Submitted by Italian Ministry of Economy and FinanceNot Supported
7.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni)For
8.1Elect Patrizia Greco as Board ChairAbstain
8.2Elect Board Vice-ChairAbstain
9Approve Remuneration of DirectorsAbstain
10Approve Fees Payable to the Board ChairAbstain
11.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Italian Ministry of Economy and FinanceNot Supported
11.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
12Approve Remuneration of Board of Statutory AuditorsAbstain