| 1 | Opening | Non-Voting |
| 2A | Report of the Board of Directors for the Financial Year 2025 | Non-Voting |
| 2B | Policy on Additions to Reserves and on Dividends | Non-Voting |
| 2C | Approve the Remuneration Report | Oppose |
| 2D | Approve Financial Statements | Abstain |
| 2E | Approve the Dividend | For |
| 2F | Discharge the Board | For |
| 3A | Re-elect John Elkann - Executive Director | Oppose |
| 3B | Re-elect Benedetto Vigna - Chief Executive | For |
| 3C | Re-elect Piero Ferrari - Vice Chair (Non Executive) | Oppose |
| 3D | Re-elect Delphine Arnault - Non-Executive Director | Oppose |
| 3E | Re-elect Francesca Bellettini - Non-Executive Director | For |
| 3F | Re-elect Eduardo H. Cue - Non-Executive Director | Oppose |
| 3G | Re-elect Sergio Duca - Chair (Non Executive) | Oppose |
| 3H | Re-elect John Galantic - Non-Executive Director | Oppose |
| 3I | Re-elect Maria Patrizia Grieco - Non-Executive Director | Oppose |
| 3J | Re-elect Michelangelo Volpi - Non-Executive Director | For |
| 3K | Re-elect Tommaso Ghidini - Non-Executive Director | For |
| 4.1 | Issue Shares with Pre-emption Rights | For |
| 4.2 | Issue Shares for Cash | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7.1 | Re-appoint Deloitte as the Financial Auditors of the Company | For |
| 7.2 | Re-appoint Deloitte as the Sustainability Auditors of the Company | For |
| 8 | Approval of Awards to the Executive Directors | Oppose |
| 9 | Close of Meeting | Non-Voting |
