DAI AM 2008 Voting Results - Daimler

Results of the voting at the Annual Meeting of Daimler AG on April 9, 2008
3. Presence of capital stock
(presence of 1. ballot for items 2 - 5) capital stock 2,766,223,611.40 EUR
votes represented 409,246,918 St.
portion of the capital stock 1,174,247,356.21 EUR
portion of the capital stock 42.45 %
4. Presence of capital stock
(presence of 2. ballot for items 6 - 11) capital stock 2,766,223,611.40 EUR
votes represented 409,246,918 St.
portion of the capital stock 1,174,247,356.21 EUR
portion of the capital stock 42.45 %
5. Presence of capital stock
(presence of 3. ballot for items 12 - 23) capital stock 2,766,223,611.40 EUR
votes represented 409,246,918 St.
portion of the capital stock 1,174,247,356.21 EUR
portion of the capital stock 42.45 %
Yes-Percentage Yes No Invalid
Item 01 Presentation of financial statements 2007 (without voting)
Item 02 Allocation of Unappropriated Profit 99.88 407,045,250 474,442 2,404
Item 03 Ratification of Board of Management members' actions in 2007 financial year 99.62 398,453,773 1,501,861 2,172
Item 04 Ratification of the Supervisory Board members’ actions in 2007 financial year 99.57 397,905,334 1,722,009 1,858
Item 05 Appointment of auditors for Company and Group for 2008 financial year 99.78 406,348,996 908,951 1,333
Item 06 Authorization for the Company to acquire its own shares and their utilization 99.32 404,471,463 2,785,504 5,299
Item 07 Authorization to use derivatives in the context of acquiring own shares
Item 08 Election of Supervisory Board members (Only Yes votes are counted)
97.15 395,313,962 11,599,830 1,772
a elected was Mrs. Sari Maritta Baldauf 391,090,537 0 1,850
b elected was Dr. Jürgen Hambrecht 403,844,357 0 1,850
not elected was Thomas Barth 950,313 0 1,850
Item 09 Change to remuneration of Supervisory Board – amendment to Articles of Inc. 95.60 382,672,503 17,632,791 11,837
Item 10 Cancell. existing and creation new Authorized Capital I – amendment to Art. 96.01 388,505,554 16,158,397 3,305
Item 11 Cancell. existing and creation new Authorized Capital II – amendment to Art. 90.23 364,067,219 39,403,348 4,992
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Results of the voting at the Annual Meeting of Daimler AG on April 9, 2008
Additional Items of the Agenda as Proposed by Shareholders: Yes-Percentage Yes No Invalid
Item 12 Special Audit – processing of share buyback program 4.20 16,943,635 386,919,006 53,680
Item 13 Special Audit – expenditures for change of name 2.41 9,704,248 393,514,960 60,407
Item 14 Amendment of Articles of Inc. – limit on number of mandates of SB members 3.47 14,040,595 390,045,370 20,029
Item 15 Amendment of Articles of Inc. – separate counting of votes 4.73 19,064,368 384,014,126 18,198
Item 16 Amendment of Articles of Inc. – verbatim minutes of shareholders’ meetings 6.07 24,506,819 379,210,258 15,911
Item 17 Special Audit – business combination Daimler-Benz and Chrysler 4.61 18,611,099 385,108,098 38,207
Item 18 Special Audit – 2003 issuance of stock options 4.85 19,560,021 384,154,250 39,718
Item 19 Special Audit – settlement of class action lawsuit 4.65 18,724,324 383,672,056 35,885
Item 20 Special Audit – investigation of US authorities 2.54 10,251,595 393,332,378 37,211
Item 21 Special Audit – gray-market-transactions 2.46 9,905,887 393,459,515 36,418
Item 22 Special Audit – administration/remuneration of former chairman of Board of M. 3.96 15,985,855 387,977,516 41,277
Item 23 Appointment of a special representative to assert claims for damage 4.87 19,681,368 384,061,574 36,294
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