| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Presentation of the Consolidated Financial Statements of the Brembo Group | For |
| O.4 | Authorise Share Repurchase | For |
| O.5.1 | Set the Number and the Term of Board Directors | For |
| O.5.2 | Elect Directors - Slate 1 Submitted by Nuova Fourb Srl | Not Supported |
| O.5.3 | Integration of the Board - Ms Giadrossi Nicoletta proposed by Institutional Investors | For |
| O.5.4 | Appointment of the Chairman and the Vice Chairman of the Board of Directors | Oppose |
| O.5.5 | Approve Fees Payable to the Board of Directors | For |
| O.6.1.1 | Appoint the Statutory Auditors - Slate 1 Submitted by Nuova Fourb Srl | Not Supported |
| O.6.1.2 | Appoint the Statutory Auditors - Slate 2 Submitted by Institutional Investors | For |
| O.6.2 | Appointment of the Chairman of the Board of Statutory Auditors | Abstain |
| O.6.3 | Approve Remuneration of Board of Statutory Auditors | Abstain |
| O.7 | Approve Remuneration Policy | Abstain |
| O.8 | To approve the submission to Borsa Italiana S.p.A. of an application for voluntary withdrawal of the Company's shares from trading on the STAR segment of the electronic share market | For |
| E.1 | Approve Share Split | For |
