| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2.1 | Elect Directors - Slate Submitted by Unipol Gruppo Finanziario SpA | Not Supported |
| 2.2.2 | Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) | For |
| 2.3 | Approve Fees Payable to the Board of Directors | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Performance Share Plan 2016-2018 | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Amend Regulations on General Meetings | For |
| E.1 | Amend Articles (Board-Related) | For |