DELIVERY HERO SE 16/06/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve Discharge of Management Board for Fiscal Year 2020 Abstain
3.1Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2020 For
3.2Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal Year 2020 For
3.3Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2020 For
3.4Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal Year 2020 For
3.5Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal Year 2020 For
3.6Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal Year 2020 For
3.7Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2020 For
3.8Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2020 For
3.9Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2020 For
3.10Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2020 For
4Ratify KPMG AG as Auditors for Fiscal Year 2021 For
5Approve Remuneration PolicyOppose
6Approve Remuneration of Supervisory Board For
7Approve Creation of EUR 13.7 Million Pool of Capital without Pre-emptive RightsFor
8Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion RightsOppose
9Approve Creation of EUR 6.9 Million Pool of Capital for Employee Stock Purchase Plan Oppose
10Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion RightsOppose
11Authorize Share Repurchase Program and Re issuance or Cancellation of Repurchased SharesOppose
12Authorize Use of Financial Derivatives when Repurchasing Shares Oppose