DAIMLER TRUCK HOLDING AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O'LEARY FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT (FROM DEC. 1, 2024) FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.8
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER (FROM APRIL 1, 2024) FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.9
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER (UNTIL JUNE 30, 2024) FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.20
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2030
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01