BAYERISCHE MOTOREN WERKE AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 PER ORDINARY SHARE AND EUR 4.32 PER PREFERRED SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KIMMICH FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN QUANDT FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHMID FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT BOCK FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH BAUER (FROM MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC BITZER FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD EBNER (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL EMPEY FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN HORN (UNTIL MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS KOEHLER FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD KURZ (UNTIL OCT. 31, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE MANDL FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL NIKOLAIDES (FROM NOV. 1, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST OTT (FROM MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.20
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.21
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.22
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL SIKKA FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.23
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.24
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANNA WENCKEBACH (FROM MAY 15, 2024) FOR FISCAL YEAR 2024
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5.1
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
ELECT MARC BITZER TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
ELECT NICOLAS PETER TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.5
ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2030
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01