| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Director's Board Report | Non-Voting |
| 2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.d | Receive Information Re: Cash Distribution from Reserves | Non-Voting |
| 2.e | Approve Financial Statements | For |
| 2.f | Discharge the Board | For |
| 3.a | Reelect Sergio Marchionne as Executive Director | Oppose |
| 3.b | Reelect John Elkann as Non-Executive Director | Oppose |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Oppose |
| 3.d | Relect Delphine Arnault as Non-Executive Director | Oppose |
| 3.e | Reelect Louis C. Camilleri as Non- Executive Director | Oppose |
| 3.f | Reelect Giuseppina Capaldo as Non-Executive Director | For |
| 3.g | Reelect Eduardo H. Cue as Non-Executive Director | For |
| 3.h | Reelect Sergio Duca as Non-Executive Director | Abstain |
| 3.i | Reelect Lapo Elkann as Non-Executive Director | Oppose |
| 3.j | Reelect Amedeo Felisa as Non-Executive Director | Oppose |
| 3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Abstain |
| 3.l | Reelect Adam Keswick as Non-Executive Director | Oppose |
| 3.m | Reelect Elena Zambon as Non-Executive Director | Abstain |
| 4 | Amend Remuneration Policy for Directors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve New CEO Incentive | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Close Meeting | Non-Voting |
