DAIMLER TRUCK HOLDING AG 22/06/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) Non-Voting
2Approve Allocation of Income and Omission of Dividends For
3Approve Discharge of Management Board for Fiscal Year 2021 Oppose
4Approve Discharge of Supervisory Board for Fiscal Year 2021 Oppose
5.1Ratify KPMG AG as Auditors for Fiscal Year 2022 For
5.1Ratify KPMG AG as Auditors for a Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM For
6.1Elect Michael Brosnan - Non-Executive DirectorFor
6.2Elect Jacques Esculier - Non-Executive DirectorFor
6.3Elect Akihiro Eto - Non-Executive DirectorFor
6.4Elect Laura Ipsen - Non-Executive DirectorFor
6.5Elect Renata Bruengger - Non-Executive DirectorFor
6.6Elect Joe Kaeser - Chair (Non Executive)For
6.7Elect John Krafcik - Non-Executive DirectorFor
6.8Elect Martin Richenhagen - Non-Executive DirectorFor
6.9Elect Marie Wieck - Non-Executive DirectorFor
6.10Elect Harald Wilhelm - Non-Executive DirectorOppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyOppose
9Approve the Remuneration ReportOppose