| O.1 | Approval of the FinecoBank S.p.A. financial statements as at December 31, 2016 | For |
| O.2 | Allocation of the net profit for the year 2016 of FinecoBank S.p.A. | For |
| O.3.A | Set the Number of Board Directors | For |
| 0.3.B | Set the Term of the Board | For |
| O.3.C.1 | Elect Directors - Slate 1 Submitted by Unicredit S.p.A. | Not Supported |
| O.3.C.2 | Elect Directors - Slate 2 Submitted by a group of shareholders composed of asset management companies and other investors | For |
| O.4 | Determination of the remuneration due to the Directors for their work on the Board of Directors, the Board Committees and other company bodies | For |
| O.5.1 | Appoint the Statutory Auditors - Slate 1 Submitted by Unicredit S.p.A. | Not Supported |
| O.5.2 | Appoint the Statutory Auditors - Slate 2 Submitted by a group of shareholders composed of asset management companies and other investors | For |
| O.6 | Determination of the remuneration due to the Statutory Auditors | For |
| O.7 | 2017 Compensation Policy | Abstain |
| O.8 | Renewal of the Severance payment policy | Oppose |
| O.9 | 2017 Incentive System | Oppose |
| O.10 | 2017 Incentive System for Personal Financial Advisors | Oppose |
| O.11 | Authorization to purchase and dispose of treasury shares in order to support the 2017 PFA System for the Personal Financial Advisors | Oppose |
| O.12 | Renewal of the authorization to purchase and dispose of treasury shares for stock granting plan "2015 – 2017 PFA PLAN" | For |
| E.1 | Increase Share Capital in execution of the 2016 Incentive System | For |
| E.2 | Increase Share Capital in execution of the 2017 Incentive System | Oppose |
