| 1 | Approve Financial Statements and Statutory Reports
| For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports
| For |
| 3 | Approve the Dividend | For |
| 4 | Approve Transaction with Corporate Officers
| For |
| 5 | Approve Transaction with Wendel-Participations SE
| For |
| 6 | Elect Franca Bertagnin Benetton - Non-Executive Director | Oppose |
| 7 | Elect William D. Torchiana - Non-Executive Director | For |
| 8 | Approve Remuneration Policy of Chairman of the Management Board
| Oppose |
| 9 | Approve Remuneration Policy of Management Board Members
| Oppose |
| 10 | Approve Remuneration Policy of Supervisory Board Members
| For |
| 11 | Approve Compensation awarded to the members of the Executive Board and to the members of the Supervisory Board
| Abstain |
| 12 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board
| Abstain |
| 13 | Approve Compensation of David Darmon, Management Board Member | Abstain |
| 14 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board
| For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
| For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
| For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital
| Oppose |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital
| Oppose |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
| Oppose |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20
| Oppose |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
| For |
| 23 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers
| Oppose |
| 24 | Authorize Capitalization of Reserves of Up to 50 Percent for Bonus Issue or Increase in Par Value
| For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital
| For |
| 26 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
| Oppose |
| 28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
| Oppose |
| 29 | Amend Article 14 of Bylaws Re: Supervisory Board Deliberations
| For |
| 30 | Authorize Filing of Required Documents/Other Formalities
| For |
