| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Authorise Share Repurchase | Oppose |
| 4.1 | Set the Number of Board Directors | For |
| 4.3.1 | Appoint Directors (Slate Election) - Slate 1 Submitted by Institutional Investors (Assogestioni) | For |
| 4.3.2 | Appoint Directors (Slate Election) - Slate 2 Submitted by Zignago Holding SpA | Not Supported |
| 4.4 | Approve Remuneration of Directors | Abstain |
| 4.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Oppose |
| 5.1.1 | Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by Institutional Investors (Assogestioni) | Not Supported |
| 5.1.2 | Appoint Internal Statutory Auditors (Slate Election) - Slate 2 Submitted by Zignago Holding SpA | For |
| 5.2 | Appoint Chairman of Internal Statutory Auditors | For |
| 5.3 | Approve Internal Auditors' Remuneration | Abstain |
| 6 | Approve Stock Option Plan | Oppose |
