| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Director's Report | Non-Voting |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 2.d | Approve Financial Statements | Abstain |
| 2.e | Approve the Dividend | Withdrawn |
| 2.f | Discharge the Board | Abstain |
| 3a | Reelect John Elkann as Executive Director | Oppose |
| 3b | Reelect Michael Manley as Executive Director | Abstain |
| 3c | Reelect Richard K. Palmer as Executive Director | Abstain |
| 4a | Reelect Ronald L. Thompson as Non-Executive Director | Oppose |
| 4b | Reelect John Abbott as Non-Executive Director | For |
| 4c | Reelect Andrea Agnelli as Non-Executive Director | Oppose |
| 4d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Oppose |
| 4.e | Reelect Glenn Earle as Non-Executive Director | For |
| 4.f | Reelect Valerie A. Mars as Non-Executive Director | Abstain |
| 4.g | Reelect Michelangelo A. Volpi as Non-Executive Director | Oppose |
| 4.h | Reelect Patience Wheatcroft as Non-Executive Director | Abstain |
| 4.i | Reelect Ermenegildo Zegna as Non-Executive Director | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Oppose |
| 6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Oppose |
| 6.3 | Grant Board Authority to Issue Special Voting Shares | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Amend Articles: Special Voting Shares | Oppose |
| 10 | Close Meeting | Non-Voting |
