BANCA MONTE DEI PASCHI DI SIENA SPA 15/04/2026 AGM
0010Approve Financial StatementsOppose
0020Approve the DividendFor
0030Approve the Ratio of Variable and Fixed Compensation of 2:1 for Identified StaffFor
0040Approve Remuneration PolicyOppose
0050Approve the Remuneration ReportOppose
0060Approve New Executive Share PlanOppose
0070Set the Number of Board Directors to Fifteen (15)For
0080Set the Number of Vice Chairs of the Board to Two (2)For
009AElect Board: Slate Election List ANot Supported
009BElect Board: Slate Election List BFor
009CElect Board: Slate Election List CNot Supported
0100Elect Nicola Maione - Chair (Non Executive)Oppose
0110Elect Fabrizio Palermo - CEO CandidateFor
0120Elect Corrado Passera - CEO CandidateFor
0130Elect Carlo Vivaldi - CEO CandidateFor
0140Elect Paolo Boccardelli - Non-Executive DirectorFor
0150Elect Gianluca Brancadoro - Vice Chair (Non Executive)Oppose
0160Elect Alessandro Caltagirone - Non-Executive DirectorOppose
0170Elect Antonella Centra - Non-Executive DirectorFor
0180Elect Rosa Cipriotti - Non-Executive DirectorFor
0190Elect Elena De Simone - Non-Executive DirectorFor
0200Elect Simonetta Iarlori - Non-Executive DirectorFor
0210Elect Domenico Lombardi - Non-Executive DirectorFor
0220Elect Paola Lucantoni - Non-Executive DirectorFor
0230Elect Fabiana Massa - Non-Executive DirectorFor
0240Elect Gianmarco Montanari - Non-Executive DirectorFor
0250Elect Francesca Pace - Non-Executive DirectorFor
0260Elect Marcella Panucci - Non-Executive DirectorOppose
0270Elect Francesca Paramico Renzulli - Non-Executive DirectorFor
0280Elect Renato Sala - Non-Executive DirectorFor
0290Elect Paolo Testi - Non-Executive DirectorFor
0300Elect a Chair of the BoardFor
0310Elect a Vice Chair of the BoardFor
0320Elect another Vice Chair if ApplicableFor
0330Approve Fees Payable to the Board of DirectorsFor
0340Approve Fees Payable to the Chair of the Board of DirectorsFor
035ASlate Election for Board of Statutory Auditors List 1For
035BSlate Election for Board of Statutory Auditors List 2Not Supported
035CSlate Election for Board of Statutory Auditors List 3Not Supported
0360Approve Remuneration of Board of Statutory AuditorsFor
0370Shareholder Resolution: Liability action against Nicola MaioneFor
0380Shareholder Resolution: Liability action against Luigi LovaglioFor