| BANCA MONTE DEI PASCHI DI SIENA SPA | 29/04/2009 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | For |
| 2 | Determination of the number of directors | For |
| 3 | Determination of the number of vice chairmen | For |
| 4 | Election of the board of directors | Oppose |
| 5 | Selection of the chairman and vice chairmen | Oppose |
| 6 | Determination of the board fees | For |
| 7 | Election of the board of statutory auditors | Oppose |
| 8 | Determination of the statutory auditor fees | For |
| 9 | Authorisation to acquire and dispose of treasury shares | For |