Commerzbank Annual General Meeting

Voting results

May 31, 2023

At the AGM 275 shareholders and shareholder proxies were represented by the voting right representatives of the company. In total they represented 555,398,757 shares resp. voting rights. In addition, 208,481,870 votes by absentee ballot were cast. In total, around 61.00% of the statutory share capital was represented at the AGM.

Item 2 on the agenda:

Item 3 on the agenda:

Resolution on the use of the profit shown on the balance sheet

  • Number of shares for which valid votes were cast: 763,703,340
  • In % of the statutory share capital: 60.98%
  • Yes votes: 763,588,934 = 99.99%
  • No votes: 114,406 = 0.01%

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Dr. Manfred Knof

  • Number of shares for which valid votes were cast: 761,899,654
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,154,588 = 95.96%
  • No votes: 30,745,066 = 4.04%

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Dr. Bettina Orlopp

  • Number of shares for which valid votes were cast: 761,899,654
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,147,602 = 95.96%
  • No votes: 30,752,052 = 4.04%

Resolution on the ratification of actions by the members of the Board of Managing Directors

Dr. Marcus Chromik

  • Number of shares for which valid votes were cast: 761,899,120
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,148,212 = 95.96%
  • No votes: 30,750,908 = 4.04%

Commerzbank AG

1

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Michael Kotzbauer

  • Number of shares for which valid votes were cast: 761,886,920
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,141,832 = 95.96%
  • No votes: 30,745,088 = 4.04%

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Thomas Schaufler

  • Number of shares for which valid votes were cast: 761,886,620
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,140,066 = 95.96%
  • No votes: 30,746,554= 4.04%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Helmut Gottschalk

  • Number of shares for which valid votes were cast: 758,274,001
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,089,599 = 96.41%
  • No votes: 27,184,402 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Heike Anscheit

  • Number of shares for which valid votes were cast: 758,273,329
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,089,477 = 96.42%
  • No votes: 27,183,852 = 3.58%

Commerzbank AG

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Dr. Jörg Oliveri del Castillo-Schulz

  • Number of shares for which valid votes were cast: 761,879,882
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,133,674 = 95.96%
  • No votes: 30,746,208 = 4.04%

Item 3 on the agenda:

Resolution on the ratification of actions by the members of the Board of Managing Directors

Sabine Schmittroth

  • Number of shares for which valid votes were cast: 761,899,082
  • In % of the statutory share capital: 60.84%
  • Yes votes: 731,153,794 = 95.96%
  • No votes: 30,745,288 = 4.04%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Uwe Tschäge

  • Number of shares for which valid votes were cast: 758,272,701
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,088,449 = 96.41%
  • No votes: 27,184,252 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Alexander Boursanoff

  • Number of shares for which valid votes were cast: 758,271,973
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,088,121 = 96.42%
  • No votes: 27,183,852 = 3.58%

2

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Gunnar de Buhr

  • Number of shares for which valid votes were cast: 758,273,329
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,089,477 = 96.42%
  • No votes: 27,183,852 = 3.58%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Dr. Frank Czichowski

  • Number of shares for which valid votes were cast: 758,273,129
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,088,211 = 96.41%
  • No votes: 27,184,918 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Dr. Jutta A. Dönges

  • Number of shares for which valid votes were cast: 758,273,529
  • In % of the statutory share capital: 60,55%
  • Yes votes: 731,088,039 = 96.41%
  • No votes: 27,185,490 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Stefan Jennes

  • Number of shares for which valid votes were cast: 758,270,713
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,086,711 = 96.42%
  • No votes: 27,184,002 = 3.58%

Commerzbank AG

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Stefan Burghardt

  • Number of shares for which valid votes were cast: 758,273,329
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,089,477 = 96.42%
  • No votes: 27,183,852 = 3.58%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Sabine U. Dietrich

  • Number of shares for which valid votes were cast: 758,273,129
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,088,211 = 96.41%
  • No votes: 27,184,918 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Monika Fink

  • Number of shares for which valid votes were cast: 758,271,779
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,086,861 = 96.41%
  • No votes: 27,184,918 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Kerstin Jerchel

  • Number of shares for which valid votes were cast: 758,270,713
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,086,711 = 96.42%
  • No votes: 27,184,002 = 3.58%

3

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Burkhard Keese

  • Number of shares for which valid votes were cast: 758,270,713
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,086,861 = 96.42%
  • No votes: 27,183,852 = 3.58%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Daniela Mattheus

  • Number of shares for which valid votes were cast: 758,270,951
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,074,599 = 96.41%
  • No votes: 27,196,352 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Robin J. Stalker

  • Number of shares for which valid votes were cast: 758,270,951
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,074,577 = 96.41%
  • No votes: 27,196,374 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Frank Westhoff

  • Number of shares for which valid votes were cast: 758,270,951
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,069,179 = 96.41%
  • No votes: 27,201,772 = 3.59%

Commerzbank AG

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Alexandra Krieger

  • Number of shares for which valid votes were cast: 758,270,951
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,069,179 = 96.41%
  • No votes: 27,201,772 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Caroline Seifert

  • Number of shares for which valid votes were cast: 758,245,507
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,043,735 = 96.41%
  • No votes: 27,201,772 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Dr. Gertrude Tumpel-Gugerell

  • Number of shares for which valid votes were cast: 758,271,351
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,074,356 = 96.41%
  • No votes: 27,196,995 = 3.59%

Item 4 on the agenda:

Resolution on the ratification of actions by the members of the Supervisory Board

Stefan Wittmann

  • Number of shares for which valid votes were cast: 758,271,328
  • In % of the statutory share capital: 60.55%
  • Yes votes: 731,074,576 = 96.41%
  • No votes: 27,196,752 = 3.59%

4

Item 5.1 on the agenda:

Election of the auditor for the financial statements and the consolidated financial statements for the financial year 2023 as well as election of the auditor for the audit review of (any) interim financial information for the financial year 2023

  • Number of shares for which valid votes were cast: 763,627,628
  • In % of the statutory share capital: 60.98%
  • Yes votes: 758,100,826 = 99.28%
  • No votes: 5,526,802 = 0.72%

Item 6 on the agenda:

Resolution on the approval of the remuneration report for the financial year 2022

  • Number of shares for which valid votes were cast: 760,009,765
  • In % of the statutory share capital: 60,69%
  • Yes votes: 652,184,367 = 85.81%
  • No votes: 107,825,398 = 14.19%

Item 7.2 on the agenda:

New election of members of the Supervisory Board:

Dr. Frank Czichowski

  • Number of shares for which valid votes were cast: 759,766,864
  • In % of the statutory share capital: 60.67%
  • Yes votes: 753,963,805 = 99.24%
  • No votes: 5,803,059 = 0.76%

Commerzbank AG

Item 5.2 on the agenda:

Election of the auditor for the financial statements and the consolidated financial statements for the quarters in the financial year 2024 which will have been completed prior to the regular general shareholders' meeting 2024

  • Number of shares for which valid votes were cast: 763,626,872
  • In % of the statutory share capital: 60.98%
  • Yes votes: 758,098,706 = 99.28%
  • No votes: 5,528,166 = 0.72%

Item 7.1 on the agenda:

New election of members of the Supervisory Board:

Harald Christ

  • Number of shares for which valid votes were cast: 759,771,414
  • In % of the statutory share capital: 60.67%
  • Yes votes: 716,439,402 = 94.30%
  • No votes: 43,332,012 = 5.70%

Item 7.3 on the agenda:

New election of members of the Supervisory Board:

Sabine U. Dietrich

  • Number of shares for which valid votes were cast: 759,743,469
  • In % of the statutory share capital: 60.67%
  • Yes votes: 757,993,998 = 99.77%
  • No votes: 1,749,471 = 0.23%

5

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Commerzbank AG published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 09:29:15 UTC.