Beiersdorf : Voting Results Annual General Meeting 2024

Annual General Meeting 2024

Voting results

At the time of voting on the agenda items 2 to 8 196.311.475 no-par value shares with a matching number of votes, corresponding to 77,90% of the capital stock, were present according to the list of participants. In addition, 163.083 no-par value shares with a matching number of votes were submitted via postal vote by shareholders that were not connected and, therefore, did not participate in the Annual General Meeting.

Thus a total number of 196.474.558 no-par value shares with a matching number of votes, corresponding to 77.97% of the capital stock, was represented.

Virtual Annual General Meeting 2024

Voting Results

		Resolution		Valid votes cast*		In % of the registered
				share capital
Item 2		Utilization of net retained profits		196.434.697		77,95%
Item 3		Official approval of the actions of the Executive Board		191.830.055		76,12%
Item 4		Official approval of the actions of the Supervisory Board		193.470.557		76.77%
Item 5		Election of the auditors		196.431.022		77,95%
Item 6		Resolution on the approval of the remuneration report		196.340.439		77,91%
Item 7		Elections to the Supervisory Board
		a) Donya-Florence Amer		196.367.616		77,92%
		b) Hong Chow		196.367.288		77,92%
		c) Wolfgang Herz		195.627.762		77,63%
		d) Uta Kemmerich-Keil		196.378.748		77,93%
		e) Frédéric Pflanz		195.657.771		77,64%
		f) Prof. Dr. Reinhard Pöllath		196.315.305		77,90%
		g) Beatrice Dreyfus (alternate Member)		196.429.895		77,95%
Item 8		Amendment of § 18 (2) sent. 2 of the Articles of Association		196.429.895		77,95%

YES-Votes		NO-Votes		Proposal

196.164.560	99,86%		270.137	0,14%		approved
190.210.823	99,16%		1.619.232	0,84%		approved
189.425.687	97,91%		4.044.870	2,09%		approved
196.333.507	99,95%		97.515	0,05%		approved
178.172.431	90,75%		18.168.008	9,25%		approved

196.283.145	99,96%		84.471	0,04%		approved
196.058.154	99,84%		309.134	0,16%		approved
154.762.805	79,11%		40.864.957	20,89%		approved
190.404.650	96,96%		5.974.098	3,04%		approved
147.535.847	75,41%		48.121.924	24,59%		approved
192.247.960	97,93%		4.067.345	2,07%		approved
196.428.564	99,99%		1.331	0,01%		approved

196.428.564	99,99%		1.331	0,01%		approved

• Corresponds in each case to the number of shares for which valid votes were cast. Percentages represent approximate values only.