

| SALVATORE FERRAGAMO ITALIA | 21/04/2016 AGM | |
|---|---|---|
| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Approve the Remuneration Report | Oppose |
| O.4 | Approve Stock Grant Plan 2016-2020 | Oppose |
| O.5 | Approve Allotment of Special Profit Reserve to the Stock Grant Plan 2016-2020 | Oppose |
| O.6 | Authorise Share Repurchase | Oppose |
| E.1 | Approve Equity Plan Financing | Oppose |
| E.2 | Amend Articles to Reflect Change in Capital | For |
| E.A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |