BAYERISCHE MOTOREN WERKE AG
Proposal 2
RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KOEHLER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDRE MANDL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHAEFERKORDT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.18
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.19
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.20
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKEL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.21
RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCH
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01