DAIMLER TRUCK HOLDING AG 06/05/2026 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2025Non-Voting
2Approve the Dividend of EUR 1.90 Per ShareFor
3.1Approve Discharge of Management Board Member Karin Radstrom for Fiscal Year 2025 For
3.2Approve Discharge of Management Board Member Karl Deppen for Fiscal Year 2025 For
3.3Approve Discharge of Management Board Member Andreas Gorbach for Fiscal Year 2025 For
3.4Approve Discharge of Management Board Member Juergen Hartwig for Fiscal Year 2025 For
3.5Approve Discharge of Management Board Member John Oleary for Fiscal Year 2025 For
3.6Approve Discharge of Management Board Member Achim Puchert for Fiscal Year 2025 For
3.7Approve Discharge of Management Board Member Eva Scherer for Fiscal Year 2025 For
4.1Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2025 For
4.2Approve Discharge of Supervisory Board Member Michael Brecht for Fiscal Year 2025 For
4.3Approve Discharge of Supervisory Board Member Michael Brosnan for Fiscal Year 2025 For
4.4Approve Discharge of Supervisory Board Member Bruno Buschbacher for Fiscal Year 2025 For
4.5Approve Discharge of Supervisory Board Member Jacques Esculier (Until Sep. 30, 2025) for Fiscal Year 2025 For
4.6Approve Discharge of Supervisory Board Member Akihiro Eto for Fiscal Year 2025 For
4.7Approve Discharge of Supervisory Board Member Jan Gurander (From Oct. 1, 2025) for Fiscal Year 2025 For
4.8Approve Discharge of Supervisory Board Member Laura Ipsen for Fiscal Year 2025 For
4.9Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2025 For
4.10Approve Discharge of Supervisory Board Member Carmen Klitzsch-mueller for Fiscal Year 2025 For
4.11Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal Year 2025 For
4.12Approve Discharge of Supervisory Board Member John Krafcik (Until May 27, 2025) for Fiscal Year 2025 For
4.13Approve Discharge of Supervisory Board Member Joerg Lorz for Fiscal Year 2025 For
4.14Approve Discharge of Supervisory Board Member Andrea Reith (Until June 30, 2025) for Fiscal Year 2025 For
4.15Approve Discharge of Supervisory Board Member Barbara Resch for Fiscal Year 2025 For
4.16Approve Discharge of Supervisory Board Member Martin Richenhagen for Fiscal Year 2025 For
4.17Approve Discharge of Supervisory Board Member Udo Roth (From July 1, 2025) for Fiscal Year 2025 For
4.18Approve Discharge of Supervisory Board Member Andrea Seidel for Fiscal Year 2025 For
4.19Approve Discharge of Supervisory Board Member Kurt Sievers (From May 27, 2025) for Fiscal Year 2025 For
4.20Approve Discharge of Supervisory Board Member Shintaro Suzuki for Fiscal Year 2025 For
4.21Approve Discharge of Supervisory Board Member Marie Wieck for Fiscal Year 2025 For
4.22Approve Discharge of Supervisory Board Member Harald Wilhelm for Fiscal Year 2025 For
4.23Approve Discharge of Supervisory Board Member Thomas Zwick for Fiscal Year 2025 For
5.1Ratify KPMG AG as Auditors for Fiscal Year 2026 and for a Review of Interim Financial Statements for the Fiscal Year 2026 For
5.2Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026 For
5.3Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2027 and for a Review of Interim Financial Statements for the Fiscal Year 2027 For
5.4Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2027 For
6.1Re-elect Michael Brosnan - Non-Executive DirectorFor
6.2Elect Wayne Eyre - Non-Executive DirectorFor
6.3Re-elect Jan Gurander - Non-Executive DirectorFor
6.4Re-elect Joe Kaeser - Chair (Non Executive)Oppose
6.5Elect Claudia Nemat - Non-Executive DirectorFor
6.6Elect Britta Seeger - Non-Executive DirectorOppose
6.7Re-elect Kurt Sievers - Non-Executive DirectorFor
6.8Elect Vipin Sondhi - Non-Executive DirectorFor
6.9Re-elect Marie Wieck - Non-Executive DirectorFor
6.10Re-elect Harald Wilhelm - Non-Executive DirectorOppose
7Approve Supervisory Board Remuneration Policy For
8Approve the Remuneration ReportOppose
9Approve Management Board Remuneration Policy Oppose
10Approve Creation of EUR 306.2 Million Pool of Authorized Capital With or Without Exclusion of Preemptive Rights For