| 1 | Opening of the meeting | Non-Voting |
| 2.A | Annual Report 2015: Report of the Board of Directors | Non-Voting |
| 2.B | Annual Report 2015: Implementation of the remuneration policy | Non-Voting |
| 2.C | Annual Report 2015: 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 Amedeo Felisa | For |
| 3.B | Re-elect Sergio Marchionne | Oppose |
| 3.C | Re-elect Piero Ferrari | Oppose |
| 3.D | Re-elect Louis C. Camilleri | Oppose |
| 3.E | Re-elect Giuseppina Capaldo | For |
| 3.F | Re-elect Eduardo H. Cue | For |
| 3.G | Re-elect Sergio Duca | Abstain |
| 3.H | Re-elect Elena Zambon | Abstain |
| 3.I | Elect Delphine Arnault | Oppose |
| 3.J | Elect John Elkann | Oppose |
| 3.K | Elect Lapo Elkann | Oppose |
| 3.L | Elect Maria Patrizia Grieco | Abstain |
| 3.M | Elect Adam Keswick | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Closing of the meeting | Non-Voting |
