| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors and their term | For |
| 4 | Elect Carlo Mazzi as Director | Oppose |
| 5 | Elect Miuccia Prada Bianchi as Director | For |
| 6 | Elect Patrizio Bertelli as Director | For |
| 7 | Elect Alessandra Cozzani as Director | For |
| 8 | Elect Stefano Simontacchi as Director | Oppose |
| 9 | Elect Maurizio Cereda as Director | Oppose |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Oppose |
| 11 | Elect Giancarlo Forestieri as Director | Oppose |
| 12 | Elect Sing Cheong Liu as Director | 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 | Oppose |
| 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 Remuneration of Board of Statutory Auditors | For |
| 21.1 | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Not Supported |
| 21.2 | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Not Supported |
| 21.3 | Appoint David Terracina as Chairman of Internal Statutory Auditors | For |
| 22.1 | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Abstain |
| 22.2 | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | For |
| 23.1 | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Abstain |
| 23.2 | Appoint David Terracina as Chairman of Internal Statutory Auditors | For |
| 24.1 | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 24.2 | Appoint David Terracina as Chairman of Internal Statutory Auditors | For |
