| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.a | Set the Number of Board Directors | For |
| 2.b.1 | Elect Directors - Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Not Supported |
| 2.b.2 | Elect Directors - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 2.c | Elect Chair and Vice Chair | Oppose |
| 3.a | Approve the Remuneration Report | Abstain |
| 3.b | Approve Fees Payable to the Board of Directors | Abstain |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Abstain |
| 3.d | Fix Maximum Variable Compensation Ratio | For |
| 3.f | Approve Executive Incentive Bonus Plan | Oppose |
| 11 | Approve Severance Agreements | Oppose |
