| 1 | Approval of the financial statements and dividend | Abstain |
| 2 | Authorise Share Repurchase | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Elect one member of the board of directors | For |
| 5.1 | Election of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the financial years 2012-2013-2014. Determination of the remuneration to be paid to the Chairman of the Board of Statutory Auditors and the standing Auditors. Slate 1 proposed by Schemaventotto. | Abstain |
| 5.2 | Election of Statutory Auditors. Slate 2 proposed by Fondazione CRT. | Abstain |
| 5.3 | Appoint the auditors. Slate 3 proposed by institutional investors. | For |
| 6 | Approve Pay Structure | Oppose |
| E.1 | Issue shares for bonus | For |
