MERCEDES-BENZ GROUP AG 09/04/2008 AGM
1Receive the reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Authorise share repurchaseFor
7Authorise share repurchase by use of equity derivativesFor
8aElect new supervisory board memberFor
8bElect new supervisory board memberFor
9Amend articles: change the remuneration of the supervisory board Oppose
10Authority to cancel existing authorised capital, to create new authorised capital I against cash contribution and related amendments to the articlesOppose
11Authority to cancel existing authorised capital, to create new authorised capital II against contribution in kind and related amendments to the articlesOppose
12Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
13Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
14Shareholder proposal: Amend articles: Limit the number of mandates of the shareholder representatives on the supervisory boardFor
15Shareholder proposal: Amend Articles: Amendments of the Articles of Incorporation - separate counting of votes from various shareholder groups.Oppose
16Shareholder proposal: Amend Articles: Amendments of the Articles Incorporation - production of verbatim minutes of the shareholders' meetings.For
17Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
18Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
19Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
20Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
21Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
22Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
23Shareholder proposal: Appointment of a special representative pursuant to Section 147, Subsection 2 of the German Stock Corporation Act (AktG)Oppose