Results of the Voting at the
2nd Annual Meeting of DaimlerChrysler AG
on April 19, 2000
Capital present at the voting on the first group of resolutions
Out of the capital stock of 2,564,823,652.87 Euro, 397,706,246 shares were represented with one vote each.
They accounted for a portion of the capital stock in the amount of Euro 1,016,719,873.40 equal to 39.64 %.
No resolution was necessary on Item No.1 , "Presentation of the Financial Statements".
Item No. 2
Distribution of Unappropriated Profit
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
99,250% |
378,745,466 |
2,860,631 |
10,673 |
Item No. 3
Ratification of the Actions of the Board of Management
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
98,926% |
376,757,690 |
4,091,655 |
9,040 |
Item No. 4
Ratification of the Actions of the Supervisory Board
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
98,914% |
386,608,130 |
4,245,108 |
9,373 |
Item No. 5
Appointment of the Auditors for the 2000 Financial Year
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
98,628% |
385,913,039 |
5,368,405 |
15,705 |
Item No. 6
Capital Increase from Corporate Funds
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
99,308% |
388,054,115 |
2,703,699 |
9,781 |
2. Group of Resolutions
Out of the capital stock of 2,564,823,652.87 Euro, 397,706,246 shares were represented with one vote each.
They accounted for a portion of the capital stock in the amount of Euro 1,016,710,943.69 equal to 39.64 %.
Item No. 7
Revocation of Current Authorization / Conditional Capital
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
98,819% |
382,848,288 |
4,576,854 |
11,862 |
Item No. 8
Authorization to Grant Stock Options
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
95,932% |
372,797,558 |
15,807,960 |
13,513 |
Item No. 9
Authorizing the Company to Acquire its Own Shares
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
99,013% |
387,158,725 |
3,858,314 |
12,237 |
Item No. 10
Amendments to the Articles of Incorporation
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
99,356% |
386,879,914 |
2,507,684 |
8,618 |
Item No. 11
Intercompany Agreement with DaimlerChrysler Ludwigsfelde GmbH
|
Percentage |
Votes |
|
Yes |
Yes |
No |
Invalid |
|
99,420% |
387,374,670 |
2,258,233 |
7,434 |
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