| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Directors Report | Non-Voting |
| 2.B | Implementation of the Remuneration Policy | Non-Voting |
| 2.C | Receive Explanation on Company's Reserves and Dividend Policy | 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 | Oppose |
| 3.B | Elect Michael Manley | For |
| 3.C | Elect Richard Palmer | For |
| 4.A | Elect Ronald L. Thompson | Oppose |
| 4.B | Elect John Abbott | For |
| 4.C | Elect Andrea Agnelli | Oppose |
| 4.D | Elect Tiberto Brandolini d'Adda | Oppose |
| 4.E | Elect Glenn Earle | For |
| 4.F | Elect Valerie A. Mars | For |
| 4.G | Elect Michelangelo A. Volpi | Oppose |
| 4.H | Elect Patience Wheatcroft | For |
| 4.J | Elect Ermenegildo Zegna | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Issue Shares | For |
| 6.2 | Authorise the Board to Waive Pre-emptive Rights | For |
| 6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9.A | Approve CEO Bonus | Oppose |
| 9.B | Approve Remuneration Policy | Oppose |
| 10 | Close Meeting | Non-Voting |
