DAIMLER TRUCK HOLDING AG
Proposal 2
RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MARTIN DAUM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOCHEN GOETZ (DECEASED ON AUGUST 5, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: KARL DEPPEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: DR. ANDREAS GORBACH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JUERGEN HARTWIG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOHN O'LEARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: KARIN RADSTROEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.8
RESOLUTION ON THE RATIFICATION OF THE BOARD OF MANAGEMENT MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: STEPHAN UNGER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOE KAESER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MICHAEL BRECHT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MICHAEL BROSNAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: BRUNO BUSCHBACHER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.5
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: RAYMOND CURRY (BIS 15. OKTOBER 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.6
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JACQUES ESCULIER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.7
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: AKIHIRO ETO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.8
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: LAURA IPSEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.9
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: RENATA JUNGO BRUENGGER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.10
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: CARMEN KLITZSCH-MUELLER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.11
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOERG KOEHLINGER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.12
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOHN KRAFCIK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.13
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: JOERG LORZ
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.14
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ANDREA REITH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.15
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: PROF. DR. H.C. MARTIN H. RICHENHAGEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.16
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ANDREA SEIDEL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.17
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: SHINTARO SUZUKI (SEIT 16. OKTOBER 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.18
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: MARIE WIECK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.19
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: HARALD WILHELM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.20
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: ROMAN ZITZELSBERGER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.21
RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBER'S ACTIONS FOR THE 2023 FINANCIAL YEAR: THOMAS ZWICK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 GERMAN STOCK CORPORATION ACT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES AND TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS AS WELL AS CANCELLATION OF THE CORRESPONDING EXISTING AUTHORIZATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
RESOLUTION ON THE AUTHORIZATION FOR THE USE OF DERIVATIVES IN THE COURSE OF THE ACQUISITION OF TREASURY SHARES AS WELL AS FOR THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00