| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Set the number of board directors and their term | For |
| 4 | Re-elect Carlo Mazzi as Director | Abstain |
| 5 | Re-elect Miuccia Prada Bianchi | For |
| 6 | Re-elect Patrizio Bertelli as Director | For |
| 7 | Re-elect Donatello Galli as Director | For |
| 8 | Re-elect Alessandra Cozzani as Director | For |
| 9 | Re-elect Gaetano Miccichè | Oppose |
| 10 | Re-elect Gian Franco Oliviero Mattei | Abstain |
| 11 | Re-elect Giancarlo Forestieri | Oppose |
| 12 | Re-elect Sing Cheong Liu | Abstain |
| 13 | Elect Carlo Mazzi as Board Chair | Oppose |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | For |
| 20 | Approve Internal Auditors' Remuneration | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Abstain |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Abstain |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Abstain |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Abstain |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Abstain |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Abstain |
