| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Director's Board Report | Non-Voting |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.c | Approve the Remuneration Report (Advisory Vote) | Oppose |
| 2.d | Adopt Financial Statements and Statutory Reports | For |
| 2.e | Approve the Dividend | For |
| 2.f | Discharge the Board | For |
| 3.a | Reelect John Elkann as Executive Director | For |
| 3.b | Reelect Louis C. Camilleri as Executive Director | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | For |
| 3.d | Reelect Delphine Arnault as Non-Executive Director | Abstain |
| 3.e | Reelect Eduardo H. Cue as Non-Executive Director | For |
| 3.f | Reelect Sergio Duca as Non-Executive Director | For |
| 3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | For |
| 3.h | Reelect Adam Keswick as Non-Executive Director | For |
| 3.i | Elect Francesca Bellettini as Non-Executive Director | For |
| 3.j | Elect Roberto Cingolani as Non-Executive Director | For |
| 3.k | Elect John Galantic as Non-Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeovers | Oppose |
| 6.2 | Authorise the Board to Waive Pre-emptive Rights | For |
| 6.3 | Grant Board Authority to Issue Special Voting Shares | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Awards to Chair | Oppose |
| 9 | Close Meeting | Non-Voting |
