| 1 | Open Meeting | Non-Voting |
| 2.a | Recieve Annual Report | Non-Voting |
| 2.b | Approve the Remuneration Report | Oppose |
| 2.c | Approve Financial Statements | Abstain |
| 3.a | Recieve Explanation on Dividend Policy | Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Discharge Executive Directors | Abstain |
| 4.b | Discharge Non-Executive Directors | Abstain |
| 5.a | Elect Luca Garavoglia - Chair (Executive) | Oppose |
| 5.b | Elect Robert Kunze Concewitz - Chief Executive | Abstain |
| 5.c | Elect Paolo Marchesini - Executive Director | For |
| 5.d | Elect Fabio Di Fede - Executive Director | For |
| 5.e | Elect Alessandra Garavoglia - Non-Executive Director | Oppose |
| 5.f | Elect Eugenio Barcellona - Non-Executive Director | Oppose |
| 5.g | Elect Emmanuel Babeau - Non-Executive Director | For |
| 5.h | Elect Margareth Henriquez - Non-Executive Director | For |
| 5.i | Elect Christophe Navarre - Non-Executive Director | For |
| 5.l | Elect Jean Marie Lamborde - Non-Executive Director | For |
| 5.m | Elect Lisa Vascellari Dal Fiol - Non-Executive Director | For |
| 6 | Approve New Mid Term Incentive Plan | Oppose |
| 7 | Approve New Executive Share Option Plan | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Close of meeting | Non-Voting |
