COMMERZBANK 30/04/2015 AGM
1Receive the Annual ReportFor
2Approve Allocation of IncomeFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the auditorsOppose
6Ratify PWC AG as auditors for the first quarter of 2016Oppose
7Approve the Remuneration ReportOppose
8Fix maximum variable compensation ratio for management board membersAbstain
9Fix Maximum variable compensation ratio for key employeesAbstain
10.1.AElect Sabine Dietrich to the Supervisory BoardFor
10.1.BElect Anja Mikus to the Supervisory BoardFor
10.2Elect Solms Wittig as Alternate Supervisory Board memberFor
11Authorise Share RepurchaseFor
12Approve authority to increase authorised share capital and issue shares without pre-emptive rightsFor
13Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive RightsOppose