DHL GROUP 27/08/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019Oppose
4Approve Discharge of Supervisory Board for Fiscal 2019Oppose
5Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020Oppose
6.1Elect Joerg Kukies to the Supervisory BoardOppose
6.2Elect Lawrence Rosen to the Supervisory BoardOppose
7Approve New Executive Share Option Scheme/PlanOppose
8Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion. Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion RightsFor
9.1Amend Articles Re: Online ParticipationFor
9.2Amend Articles Re: Interim DividendFor