| 1 | Opening | Non-Voting |
| 2.A | Receive Director's Board Report | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.C | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 2.D | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.E | Approve Financial Statements | For |
| 2.F | Approve the Dividend | For |
| 2.G | Discharge the Board | For |
| 3.A | Elect Sergio Marchionne | For |
| 3.B | Elect John Elkann | Oppose |
| 3.C | Elect Piero Ferrari | Oppose |
| 3.D | Elect Delphine Arnault | Oppose |
| 3.E | Elect Louis C. Camilleri | Oppose |
| 3.F | Elect Giuseppina Capaldo | For |
| 3.G | Elect Eduardo H. Cue | For |
| 3.H | Elect Sergio Duca | For |
| 3.I | Elect Lapo Elkann | Oppose |
| 3.J | Elect Amedeo Felisa | Oppose |
| 3.K | Elect Maria Patrizia Grieco | For |
| 3.L | Elect Adam Keswick | Abstain |
| 3.M | Elect Elena Zambon | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Closing | Non-Voting |
