| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Set the Number of Board Directors | For |
| 2.2 | Set the Term of the Board | For |
| 2.3.1 | Elect Directors- Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA | Not Supported |
| 2.3.2 | Elect Directors- Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 2.4 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | Abstain |
| 2.5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 3.1.1 | Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA | Not Supported |
| 3.1.2 | Appoint Internal Statutory Auditors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni) | For |
| 3.2 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| 4 | Approve Internal Auditors' Remuneration | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
