

| SALVATORE FERRAGAMO ITALIA | 24/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Set the number of board directors | For |
| 4 | Approve the directors' term | For |
| 5 | Elect the Board of Directors - majority slate | Oppose |
| 6 | Approve fees payable to the Board of Directors | Abstain |
| 7 | Elect Honorary Chairman | Abstain |
| 8 | Approve the Remuneration Report | Abstain |