| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Board | Non-Voting |
| 2.b | Implementation of the remuneration policy in 2014 | Non-Voting |
| 2.c | Policy on additions to reserves and on dividends | Non-Voting |
| 2.d | Receive the Annual Report | For |
| 2.e | Discharge the Board | For |
| 3.a | Re-elect John Elkann as Executive Director | Oppose |
| 3.b | Re-elect Sergio Marchionne as CEO | Abstain |
| 4.a | Re-elect Ronald L. Thompson | For |
| 4.b | Re-elect Andrea Agnelli | For |
| 4.c | Re-elect Tiberto Brandolini d'Adda | For |
| 4.d | Re-elect Glenn Earle | For |
| 4.e | Re-elect Valerie A. Mars | For |
| 4.f | Re-elect Ruth J. Simmons | For |
| 4.g | Re-elect Patience Wheatcroft | Abstain |
| 4.h | Re-elect Stephen M. Wolf | For |
| 4.i | Re-elect Ermenegildo Zegna | For |
| 5 | Appoint the auditors | For |
| 6.a | Approve Remuneration Policy | Oppose |
| 6.b | Approval of awards to executive directors | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Closing of the meeting | Non-Voting |
