Annual General Meeting 2007

Voting Results

Agenda

Yes

No

Abstention

1.

Annual Report, Group and Parent Company Accounts for Financial Year 2006, Reports of the Group and Statutory Auditors

542,958,915

3,694,105

2,262,865

2.

Appropriation of Retained Earnings, Dividend for Financial Year 2006

538,783,173

3,078,919

2,001,322

3.

Discharge of the Members of the Board of Directors and the Group Executive Board

527,057,926

8,930,629

4,682,047

4.

Elections

4.1.

Re-election of Board Members

4.1.1.

Stephan Haeringer

534,675,347

6,836,368

4,615,114

4.1.2.

Helmut Panke

532,660,315

6,206,780

4,684,105

4.1.3.

Peter Spuhler

529,521,917

30,360,620

3,883,567

4.2.

Election of new Board Member

4.2.1.

Sergio Marchionne

538,762,739

8,226,973

3,934,130

4.3.

Election of the Group and Statutory Auditors

533,876,006

6,586,776

2,303,442

5.

Capital Reduction

5.1.

Cancellation of Shares Repurchased under the 2006/2007 Share Buyback Program and respective amendment of Article 4 para.1 of the Articles of Association

555,990,425

3,942,217

2,315,614

5.2.

Approval of a New Share Buyback Program for 2007-2010

542,564,579

6,059,099

2,760,252