| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Elect Sergio Albarelli | For |
| 2.2 | Elect Alessandro Zambotti | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4.1 | Approve increase in fixed variable compensation ratio | For |
| 4.2 | Approve Remuneration Policy | Abstain |
