| 1 | Opening of the Meeting | Non-Voting |
| 2A | 2016 Annual Report | Non-Voting |
| 2B | Implementation of the Remuneration Policy in 2016 | Non-Voting |
| 2C | Explanation of the Policy on Dividends | Non-Voting |
| 2D | Approve Financial Statements | For |
| 2E | Approve the Dividend | For |
| 3A | Appoint the Auditors | For |
| 3B | Amend Remuneration Policy | For |
| 4A | Discharge the Executive Board | For |
| 4B | Discharge the Supervisory Board | For |
| 5 | Re-elect John Elkann | Oppose |
| 6A | Re-elect Marc Bolland | For |
| 6B | Re-elect Sergio Marchionne | For |
| 6C | Re-elect Alessandro Nasi | For |
| 6D | Re-elect Andrea Agnelli | For |
| 6E | Re-elect Niccolo Camerana | For |
| 6F | Re-elect Ginevra Elkann | For |
| 6G | Re-elect Anne Marianne Fentener Van Vlissingen | For |
| 6H | Re-elect Antonio Mota De Sousa Horta Osorio | For |
| 6I | Re-elect Lupo Rattazzi | For |
| 6J | Re-elect Robert Speyer | For |
| 6K | Re-elect Michelangelo Volpi | Abstain |
| 6L | Re-elect Ruth Wertheimer | For |
| 6M | Elect Melissa Bethell | For |
| 6N | Elect Laurence Debroux | For |
| 7A | Authorise Share Repurchase | Oppose |
| 7B | Authorise Cancellation of Treasury Shares | For |
| 8 | Closing of the Meeting | Non-Voting |
