| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| E.3 | Amend Company Bylaws Re: Article 9.1 | For |
| O.4 | Authorise Share Repurchase | Oppose |
| E.5 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | For |
| O.6 | Approve Remuneration Policy | Oppose |
| O.7 | Approve the Remuneration Report | Abstain |
| O.8 | Approve Group Long Term Incentive Plan | Oppose |
| 0.9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
| Oppose |
| O.10 | Approve Share Plan for Generali Group Employees
| For |
| O.11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees
| For |
| O.12.1 | Approve Board Proposal to Fix the Board Size at 13 | Not Supported |
| O.12.2 | Approve VM 2006 Proposal to Fix the Board Size at 15
| For |
| O.13.1 | Elect Board: Slate 1 Submitted by Board of Directors
| Not Supported |
| O.13.2 | Elect Board: Slate 2 Submitted by VM 2006 Srl | Not Supported |
| O.13.3 | Elect Board: Slate 3 Submitted by Institutional Investors (Assogestioni) | Not Supported |
| O.14.1 | Approved Board Fees Proposed by the Board | For |
| O.14.2 | Approve Board Fees Proposed by VM 2006 | Not Supported |
