| 1 | Opening | Non-Voting |
| 2a | 2022 Annual Report (discussion) | Non-Voting |
| 2b | Approve the Remuneration Report | Oppose |
| 2c | Approve Financial Statements | Oppose |
| 2d | Explanation of the policy on dividends (discussion) | Non-Voting |
| 2e | Approve the Dividend | For |
| 3a | Appoint the Auditors | For |
| 3b | Approve Remuneration Policy | Oppose |
| 4a | Discharge Executive Directors | Oppose |
| 4b | Discharge the Board | Oppose |
| 5a | Elect John Elkann - Chief Executive | For |
| 6a | Elect Nitin Nohria - Chair (Non Executive) | For |
| 6b | Elect Sandra Dembeck - Non-Executive Director | For |
| 6c | Elect Tiberto Ruy Brandolini dAdda - Non-Executive Director | For |
| 6d | Elect Marc Bolland - Senior Independent Director | For |
| 6e | Elect Melissa Bethell - Non-Executive Director | For |
| 6f | Elect Laurence Debroux - Non-Executive Director | For |
| 6g | Elect Axel Dumas - Non-Executive Director | For |
| 6h | Elect Ginevra Elkann - Non-Executive Director | For |
| 6i | Elect Alessandro Nasi - Vice Chair (Non Executive) | For |
| 7a | Authorise Share Repurchase | Oppose |
| 7b | Authorise Cancellation of Treasury Shares | For |
| 8 | Close of Meeting | Non-Voting |
