| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income
| For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Discharge of Directors
| For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Elect Marc Biron - Chief Executive | For |
| 10 | Elect Shiro Baba - Non-Executive Director | For |
| 11 | Elect Maria Pia De Caro - Non-Executive Director | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
