| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1.A | Appoint Giampiero Donati as Censor | Not Supported |
| 2.1.B | Appoint Rodolfo Luzzana as Censor | For |
| 2.1.C | Appoint Giuseppe Onofri as Censor | For |
| 2.1.D | Appoint Attilio Rota as Censor | For |
| 2.1.E | Appoint Pierluigi Tirale as Censor | For |
| 2.2 | Appoint Censors (Collegio dei Probiviri) - Proposal by Elman Rosania | Not Supported |
| 2.3 | Appoint Censors (Collegio dei Probiviri) - Proposal by Giovanni Nastari | Not Supported |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Remuneration Policies for Management and Supervisory Board Members | For |
| 5 | Approve Short Term Incentive Bonus Plan for Key Personnel | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Severance Policy | Oppose |
| 8 | Approve Fixed-Variable Compensation Ratio | For |
