| 1 | Opening of the meeting | Non-Voting |
| 2.A | Discuss remuneration report | Non-Voting |
| 2.B | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 2.C | Receive the Annual Report | For |
| 2.D | Approve the Dividend | For |
| 2.E | Discharge the Board | For |
| 3.A | Re-elect Sergio Marchionne | Oppose |
| 3.B | Re-elect Richard J. Tobin | For |
| 3.C | Re-elect Mina Gerowin | For |
| 3.D | Re-elect Leo W. Houle | Oppose |
| 3.E | Re-elect Peter Kalantzis | Oppose |
| 3.F | Re-elect John B. Lanaway | Oppose |
| 3.G | Re-elect Guido Tabellini | For |
| 3.H | Re-elect Jacqueline A. Tammenoms Bakker | For |
| 3.I | Re-elect Jacques Theurillat | Oppose |
| 3.J | Elect Suzanne Heywood | Oppose |
| 3.K | Elect Silke Scheiber | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Authorize cancellation of special voting shares and common shares held in treasury | For |
| 6 | Closing of the meeting | Non-Voting |
