MERCEDES-BENZ GROUP AG 09/04/2014 AGM
1Presentation of the adopted financial statements, approved consolidated financial statements and the combined management reportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Approve the Remuneration ReportAbstain
7.1Election of Bernd BohrFor
7.2Election of Joe KaeserFor
7.3Election of Bernd PischetsriederFor
8Approve the creation of a new Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of IncorporationFor
9Approve the adjustment of the Supervisory Board remuneration and a related amendment to the Articles of IncorporationFor
10Approve the conclusion of amendment agreements to existing control and profit transfer agreements with subsidiariesFor
11Approve the agreements on the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiariesFor