BEIERSDORF AG 18/04/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2023Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2023Oppose
4Approve Discharge of Supervisory Board for Fiscal Year 2023Oppose
5Appoint the AuditorsFor
6Approve the Remuneration ReportFor
7.1Elect Donya-Florence Amer - Non-Executive DirectorFor
7.2Re-elect Hong Chow - Non-Executive DirectorFor
7.3Re-elect Wolfgang Herz - Non-Executive DirectorOppose
7.4Re-elect Uta Kemmerich-Keil - Non-Executive DirectorFor
7.5Re-elect Frederic Pflanz - Vice Chair (Non Executive)Oppose
7.6Re-elect Reinhard Pollath - Chair (Non Executive)Oppose
7.7Elect Alternate Director Beatrice Dreyfus Oppose
8Amend Articles: Proof of Entitlement For