| 1 | Open Meeting | Non-Voting |
| 2.A | Recieve Report of the Board of Directors | Non-Voting |
| 2.B | Implementation of the Remuneration Policy in 2018 | Non-Voting |
| 2.C | Policy on Additions to Reserves and on Dividends | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Approve the Dividend | For |
| 2.F | Discharge the Board | For |
| 3.A | Elect John Elkann | For |
| 3.B | Elect Louis C. Camilleri | For |
| 3.C | Elect Piero Ferrari | For |
| 3.D | Elect Delphine Arnault | Abstain |
| 3.E | Elect Giuseppina Capaldo | For |
| 3.F | Elect Eduardo H. Cue | For |
| 3.G | Elect Sergio Duca | For |
| 3.H | Elect Maria Patrizia Grieco | For |
| 3.I | Elect Adam Keswick | For |
| 3.J | Elect Elena Zambon | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7.A | Approval of Awards to the CEO | Oppose |
| 7.B | Approve New Executive Share Plan | Oppose |
| 8 | Close of Meeting | Non-Voting |
