| 1 | Opening of the meeting | Non-Voting |
| 2.A | Anuual Report 2015: Report of the Board of Directors | Non-Voting |
| 2.B | Anuual 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 John Elkann | Oppose |
| 3.B | Re-elect Sergio Marchionne | For |
| 4.A | Re-elect Ronald L. Thompson | For |
| 4.B | Re-elect Andrea Agnelli | Abstain |
| 4.C | Re-elect Tiberto Brandolini D'adda | For |
| 4.D | Re-elect Glenn Earle | Abstain |
| 4.E | Re-elect Valerie A. Mars | For |
| 4.F | Re-elect Ruth J. Simmons | For |
| 4.G | Re-elect Patience Wheatcroft | For |
| 4.H | Re-elect Stephen M. Wolf | For |
| 4.I | Re-elect Ermenegildo Zegna | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Explanation of the proposal to demerge the interest in RCS Mediagroup S.P.A from the Company | Non-Voting |
| 8 | Approve Demerger | For |
| 9 | Closing of the meeting | Non-Voting |
