PORSCHE AUTOMOBIL HOLDING SE 23/07/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Appropriation of Profit Available for DistributionFor
3.aApprove Discharge of Management Board Member: Hans Dieter PoetschOppose
3.bApprove Discharge of Management Board Member: Manfred DoessOppose
3.cApprove Discharge of Management Board Member: Philipp von HagenOppose
3.dApprove Discharge of Management Board Member: Lutz MeschkeOppose
4.aApprove Discharge of Supervisory Board Member: Wolfgang PorscheOppose
4.bApprove Discharge of Supervisory Board Member: Hans Michel PiechOppose
4.cApprove Discharge of Supervisory Board Member: Josef MichaelOppose
4.dApprove Discharge of Supervisory Board Member: Marianne HeissOppose
4.eApprove Discharge of Supervisory Board Member: Guenther HorvathOppose
4.fApprove Discharge of Supervisory Board Member: Ulrich LehnerOppose
4.gApprove Discharge of Supervisory Board Member: Stefan PiechOppose
4.hApprove Discharge of Supervisory Board Member: Ferdinand OliverOppose
4.iApprove Discharge of Supervisory Board Member: Peter Daniell PorscheOppose
4.jApprove Discharge of Supervisory Board Member: Siegfried WolfOppose
5.aRatify PwC as Auditors for Fiscal Year 2021 Abstain
5.bRatify Ernst & Young GmbH as Auditors for the Interim Financial Report for the First Half of 2021 For
6Approve Remuneration PolicyOppose
7Approve Fees Payable to the Board of DirectorsFor