

| SALVATORE FERRAGAMO ITALIA | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Eraldo Poletto | For |
| 4.1 | Elect the Board of Statutory Auditors - Slate Submitted by Ferragamo Finanziaria SpA | Not Supported |
| 4.2 | Elect the Board of Statutory Auditors - Slate Submitted by Institutional Shareholders (Assogestioni) | For |
| 5 | Approve Remuneration of Board of Statutory Auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve the Remuneration Report | Abstain |