| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2.1 | Fix Number of Directors | For |
| 2.2.1 | Appoint Directors (Slate Election) - Slate Submitted by Cairo Communication SpA | For |
| 2.2.2 | Appoint Directors (Slate Election) - Slate Submitted by Diego Della Valle & C. Srl | Not Supported |
| 2.3 | Elect Urbano Cairo as Board Chair | Oppose |
| 2.4 | Approve Fees Payable to the Board of Directors | Abstain |
| 2.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |
