| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Advisory vote on the Remuneration Report | Oppose |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Re-Elect Board Members | Non-Voting |
| a. | Re-elect Mr. Sergio Marchionne (affiliated) | For |
| b. | Re-elect Mr. Tiberto Ruy Brandolini d'Adda (affiliated) | For |
| c. | Re-elect Mr. August von Finck Senior (affiliated) | Oppose |
| d. | Re-elect Mr. August François von Finck Junior (affiliated) | For |
| e. | Re-elect Dr. rer. pol. Peter Kalantzis (affiliated) | Oppose |
| f. | Re-elect Mr. Thomas P. Limberger (affiliated) | Oppose |
| g. | Re-elect Mr. Shelby R. du Pasquier (affiliated) | Oppose |
| h. | Re-elect Carlo Sant'Albano (affiliated) | Oppose |
| 6 | Ratify Auditors | For |
| None | Transact any Other Business | Oppose |
