| 1.a | Approve Financial Statements | For |
| 1.b | Approve the Dividend | For |
| 1.c | Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA | For |
| 1.d | Approve Financial Statements | For |
| 2 | Appoint the Auditors | For |
| 3.a | Set the Number of Board Directors | For |
| 3.b.1 | Appoint Directors (Slate Election) - Slate 1 Submitted by Compagnia di Sanpaolo and Other Shareholders | Not Supported |
| 3.b.2 | Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 3.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Oppose |
| 4.a | Approve Remuneration Policy | Abstain |
| 4.b | Approve Fees Payable to the Board of Directors | Abstain |
| 4.c | Approve Fees Payable to the Board of Management Control Committe | Abstain |
| 4.d | Approve Remuneration Policy for Asset Management Companies of the Group | Oppose |
| 4.e | Approve Severance Payments Policy | For |
| 4.f | Approve 2018 Annual Incentive Plan | Oppose |
| 4.g | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan | Oppose |
| 5 | Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |
