| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4i | Elect Patrizio Bertelli - Chair (Executive) | Oppose |
| 4ii | Elect Paolo Zannoni - Vice Chair (Executive) | Oppose |
| 4iii | Elect Andrea Guerra - Chief Executive | For |
| 4iv | Elect Miuccia Prada Bianchi - Chief Executive | For |
| 4v | Elect Andrea Bonini - Executive Director | For |
| 4vi | Elect Lorenzo Bertelli - Executive Director | Oppose |
| 4vii | Elect Yoël Zaoui - Senior Independent Director | For |
| 4viii | Elect Marina Sylvia Caprotti - Non-Executive Director | For |
| 4ix | Elect Pamela Culpepper - Non-Executive Director | For |
| 4x | Elect Anna Maria Rugarli - Non-Executive Director | For |
| 4xi | Elect Cristiana Ruella - Non-Executive Director | For |
| 5 | Elect Patrizio Bertelli - Chair (Executive) | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7i | Elect Mr. Roberto Spada as Effective Member of the Board of Statutory Auditors of the Company | Oppose |
| 7ii | Elect Ms. Maria Luisa Mosconi as Effective Member of the Board of Statutory Auditors of the Company | For |
| 7iii | Elect Ms. Patrizia Arienti as Effective Member of the Board of Statutory Auditors of the Company | For |
| 7iv | Elect Ms. Stefania Bettoni as Alternate Statutory Auditor of the Company | Oppose |
| 7v | Elect Mr. Cristiano Proserpio as Alternate Statutory Auditor of the Company | Oppose |
| 8 | Approve Remuneration of Board of Statutory Auditors | For |
| 9.A | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 9.B | Appoint Maria Luisa Mosconi as Chairman of Internal Statutory Auditors | For |
| 9.C | Appoint Patrizia Arenti as Chairman of Internal Statutory Auditors | Abstain |
| 10.A | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 10.B | Appoint Maria Luisa Mosconi as Chairman of Internal Statutory Auditors | For |
| 11.A | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Abstain |
| 11.B | Appoint Patrizia Arenti as Chairman of Internal Statutory Auditors | For |
| 12.A | Appoint Maria Luisa Mosconi as Chairman of Internal Statutory Auditors | For |
| 12.B | Appoint Patrizia Arenti as Chairman of Internal Statutory Auditors | Abstain |
