DAIMLER TRUCK HOLDING AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE
Caisse vote:
For
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.6
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 3.7
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.20
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.21
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.22
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 4.23
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025
Caisse vote:
For
Proposal 5.1
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026
Caisse vote:
For
Proposal 5.2
APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026
Caisse vote:
For
Proposal 5.3
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027
Caisse vote:
For
Proposal 5.4
APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027
Caisse vote:
For
Proposal 6.1
REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.2
ELECT WAYNE EYRE TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.3
REELECT JAN GURANDER TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.4
REELECT JOE KAESER TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.5
ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.6
ELECT BRITTA SEEGER TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.7
REELECT KURT SIEVERS TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.8
ELECT VIPIN SONDHI TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.9
REELECT MARIE WIECK TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 6.10
REELECT HARALD WILHELM TO THE SUPERVISORY BOARD
Caisse vote:
For
Proposal 7
APPROVE SUPERVISORY BOARD REMUNERATION POLICY
Caisse vote:
For
Proposal 8
APPROVE REMUNERATION REPORT
Caisse vote:
For
Proposal 9
APPROVE MANAGEMENT BOARD REMUNERATION POLICY
Caisse vote:
For
Proposal 10
APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For