MERCEDES-BENZ GROUP AG
Proposal 2
RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FINANCIAL YEAR 2026 IN THE PERIOD UNTIL ANNUAL GENERAL MEETING 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.3
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: BEN VAN BEURDEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: ELIZABETH ("LIZ") CENTONI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.4
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: OLAF KOCH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.5
RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HELENE SVAHN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RESOLUTION ON THE CANCELLATION OF THE EXISTING AND THE GRANT OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING TREASURY SHARES AND ON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RESOLUTION ON THE CANCELLATION OF CONDITIONAL CAPITAL 2020, CANCELLATION OF THE EXISTING AND GRANTING NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2025 AND AMENDMENT TO THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RESOLUTION ON REMUNERATION FOR SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENT OF ART. 10 (SECTION 10) OF THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
RESOLUTION ON AN AMENDMENT TO ART. 11 PARA 1 (SECTION 11 (1) ) OF THE ARTICLES OF INCORPORATION REGARDING THE VENUE OF THE SHAREHOLDERS MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RESOLUTION ON A NEW AUTHORIZATION OF THE BOARD OF MANAGEMENT TO HOLD A VIRTUAL SHAREHOLDERS MEETING, CORRESPONDING AMENDMENT OF ART. 11 PARA 2 (SECTION 11 (2)) OF THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM
Caisse vote:
Against
Applicable policy or principle:
PDV_01