PORSCHE AUTOMOBIL HOLDING SE 23/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024 Non-Voting
2Approve Allocation of Income and Dividends For
3Approve Discharge of Management Board for Fiscal Year 2024 For
4.aApprove Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal Year 2024 Oppose
4.bApprove Discharge of Supervisory Board Member Hans Piech for Fiscal Year 2024 For
4.cApprove Discharge of Supervisory Board Member Josef Ahorner for Fiscal Year 2024 For
4.dApprove Discharge of Supervisory Board Member Marianne Heiss for Fiscal Year 2024 For
4.eApprove Discharge of Supervisory Board Member Guenther Horvath for Fiscal Year 2024 For
4.fApprove Discharge of Supervisory Board Member Ulrich Lehner for Fiscal Year 2024 For
4.gApprove Discharge of Supervisory Board Member Sophie Piech for Fiscal Year 2024 For
4.hApprove Discharge of Supervisory Board Member Ferdinand Porsche for Fiscal Year 2024 For
4.iApprove Discharge of Supervisory Board Member Peter Porsche for Fiscal Year 2024 For
4.jApprove Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2024 For
5.aRatify Grant Thornton AG as Auditors for Fiscal Year 2025 For
5.bRatify Grant Thornton AG as Auditors for Half Year Report 2025 For
6Approve the Remuneration ReportAbstain
7Approve Remuneration PolicyOppose
8Approve Remuneration of Supervisory Board For
9Authorise Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
10Approve Creation of EUR 61.3 Million Pool of Capital with Preemptive Rights Oppose