Agenda

Agenda

Details

Details

Yes

Yes

No

No

Abstention

Abstention

Agenda

1.

Details

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

Yes

542,958,915

No

3,694,105

Abstention

2,262,865

Agenda

2.

Details

Appropriation of Retained Earnings, Dividend for Financial Year 2006

Yes

538,783,173

No

3,078,919

Abstention

2,001,322

Agenda

3.

Details

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

Yes

527,057,926

No

8,930,629

Abstention

4,682,047

Agenda

4.

Details

Elections

Yes

 

No

 

Abstention

 

Agenda

4.1.

Details

Re-election of Board Members

Yes

 

No

 

Abstention

 

Agenda

4.1.1.

Details

Stephan Haeringer

Yes

534,675,347

No

6,836,368

Abstention

4,615,114

Agenda

4.1.2.

Details

Helmut Panke

Yes

532,660,315

No

6,206,780

Abstention

4,684,105

Agenda

4.1.3.

Details

Peter Spuhler

Yes

529,521,917

No

30,360,620

Abstention

3,883,567

Agenda

4.2.

Details

Election of new Board Member

Yes

 

No

 

Abstention

 

Agenda

4.2.1.

Details

Sergio Marchionne

Yes

538,762,739

No

8,226,973

Abstention

3,934,130

Agenda

4.3.

Details

Election of the Group and Statutory Auditors

Yes

533,876,006

No

6,586,776

Abstention

2,303,442

Agenda

5.

Details

Capital Reduction

Yes

 

No

 

Abstention

 

Agenda

5.1.

Details

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

Yes

555,990,425

No

3,942,217

Abstention

2,315,614

Agenda

5.2.

Details

Approval of a New Share Buyback Program for 2007-2010

Yes

542,564,579

No

6,059,099

Abstention

2,760,252