| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Director's Report (Non-Voting) | Non-Voting |
| 2.B | Discuss Remuneration Report of 2016 | Non-Voting |
| 2.C | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.D | Approve Financial Statements | For |
| 2.E | Discharge the Board | Abstain |
| 3.A | Reelect John Elkann as Director | Oppose |
| 3.B | Reelect Sergio Marchionne as Director | Abstain |
| 4.A | Reelect Ronald L. Thompson as Director | For |
| 4.B | Reelect Andrea Agnelli as Director | Abstain |
| 4.C | Reelect Tiberto Brandolini d'Adda as Director | Abstain |
| 4.D | Reelect Glenn Earle as Director | For |
| 4.E | Reelect Valerie A. Mars as Director | For |
| 4.F | Reelect Ruth J. Simmons as Director | For |
| 4.G | Elect Michelangelo A. Volpi as Director | For |
| 4.H | Reelect Patience Wheatcroft as Director | For |
| 4.I | Reelect Ermenegildo Zegna as Director | For |
| 5 | Amend Remuneration Policy for Non-Executive Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Discuss Demerger Agreement with Gruppo Editoriale L'Espresso | Non-Voting |
| 9 | Approve Demerger Agreement with Gruppo Editoriale L'Espresso | For |
| 10 | Close Meeting | Non-Voting |
