| 1 | Approve Financial Statements | For |
| 2 | Appoint One Primary Internal Statutory Auditor and Alternate Auditors; Appoint Chair of the Internal Auditors' Board | For |
| 3 | Approve Remuneration of Directors | For |
| 4 | Integrate Remuneration of External Auditors | For |
| 5a | Approve Remuneration Policy | Abstain |
| 5b | Approve Fixed-Variable Compensation Ratio | For |
| 5c | Approve Incentive Bonus Plan | For |
| 5d.1 | Approve Long-Term Incentive Plan | Oppose |
| 5d.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plan | Oppose |
| 6 | Receive Report on Internal Control Policies Re: Circular Letter N. 263 Bank of Italy | For |
