| 1 | Open Meetings | Non-Voting |
| 2.a | Discussion of the Report of the Board of Directors for the Financial Year 2020 | Non-Voting |
| 2.b | Discussion of Policy on Additions to Reserves and on Dividends | Non-Voting |
| 2.c | Approve the Remuneration Report | Abstain |
| 2.d | Approve Financial Statements | Abstain |
| 2.e | Approve the Dividend | For |
| 2.f | Discharge the Board | For |
| 3.a | Elect John Elkann - Executive Director | For |
| 3.b | Elect Piero Ferrari - Vice Chair (Non Executive) | For |
| 3.c | Elect Delphine Arnault - Non-Executive Director | For |
| 3.d | Elect Francesca Bellettini - Non-Executive Director | For |
| 3.e | Elect Eduardo H. Cue - Non-Executive Director | For |
| 3.f | Elect Sergio Duca - Chair (Non Executive) | For |
| 3.g | Elect John Galantic - Non-Executive Director | For |
| 3.h | Elect Maria Patrizia Grieco - Non-Executive Director | For |
| 3.i | Elect Adam Keswick - Non-Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Issue Shares with Pre-emption Rights | For |
| 5.2 | Authorise the Board to Waive Pre-emptive Rights | For |
| 5.3 | Issue Special Voting Shares | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issuance of Shares for Existing Incentive Plan | For |
| 8 | Close of Meeting | Non-Voting |
