MERCEDES-BENZ GROUP AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ELECT STEFAN PIERER TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
Caisse vote:
For
Applicable policy or principle:
PC_00