| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Director's Report | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Discuss Remuneration Policy | Non-Voting |
| 2.D | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.E | Approve Financial Statements | Abstain |
| 2.F | Discharge the Board | Abstain |
| 3.A | Elect John Elkann | Oppose |
| 3.B | Elect Sergio Marchionne | Abstain |
| 4.A | Elect Ronald L. Thompson | Oppose |
| 4.B | Elect John Abbott | For |
| 4.C | Elect Andrea Agnelli | Abstain |
| 4.D | Elect Tiberto Brandolini d'Adda | For |
| 4.E | Elect Glenn Earle | For |
| 4.F | Elect Valerie A. Mars | For |
| 4.G | Elect Ruth J. Simmons | For |
| 4.H | Elect Michelangelo A. Volpi | Abstain |
| 4.I | Elect Patience Wheatcroft | For |
| 4.J | Elect Ermenegildo Zegna | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Closing | Non-Voting |
