Presence and results of the vote

Here you can find presence and results of the vote of the Annual General Meeting 2017.

Presence

Number of shares capital stock in € %
Ballo presence 93.10
Common shares 517,213,045 1,034,426,090.00

Results

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
517,209,262 93.10 517,208,499 99.99 763
Item 3
Approval of the Acts of the Executive Board for fiscal 2016
517,179,281 93.09 516,655,724
516,655,724
516,655,724
99.90 523,557
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2016
517,168,447 93.09 516,643,240 99.90 525,207
Item 5
Appointment of the auditors for fiscal 2017
517,208,456 93.10 517,148,058 99.99 60,398
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2017 and of the quarterly financial reports of 2017
517,208,416 93.10 517,141,207 99.99 67,209
Item 7
Passage of a solution on the approval of the system for compensating members of the Executive Board
516,287,341 92.93 509,950,607 98.77 6,336,734
Item 8a)
Amendment of Article 11 Paragraph 1 of the Articles of Incorporation
517,168,950 93.09 517,157,144 99.99 11,806
Item 8b)
Amendment of Article 11 Paragraph 2 Sentence 1 of the Articles of Incorporation
517,168,950 93.09 434,922,161 84.10 82,246,789
Item 8c)
Amendment of Article 11 Paragraph 4 of the Articles of Incorporation
517,168,950 93.09 434,923,377 84.10 82,245,573
Item 8d)
Amendment of Article 12 Paragraphs 1 and 2 of the Articles of Incorporation
517,164,260 93.09 517,154,898 99.99 9,362
Item 8e)
Amendment of Article 13 Paragraph 3 Sentence 1 of the Articles of Incorporation
517,164,260 93.09 517,153,679 99.99 10,581
Item 8f)
Amendment of Article 19 Paragraph 5 of the Articles of Incorporation
516,245,933 92.92 516,182,785 99.99 63,148

Item 9a): New Supervisory Board elections

aa) Herr Dr. Werner Brandt 515,079,244 92.71 468,206,828 90.90 46,872,416
bb) Herr Ulrich Grillo 516,883,924 93.04 512,980,351 99.24 3,903,573
cc) Frau Maria van der Hoeven 516,289,088 92.93 513,989,418 99.55 2,299,670
dd) Herr Michael Kleinemeier 516,289,185 92.93 512,280,073 99.22 4,009,112
ee) Frau Martina Koederitz 517,107,801 93.08 514,755,832 99.55 2,351,969
ff) Herr Dr. Markus Krebber 517,106,813 93.08 510,752,357 98.77 6,354,456
gg) Herr Dr. Rolf Pohlig 517,106,197 93.08 514,235,152 99.44 2,871,045
hh) Herr Dr. Dieter Steinkamp 517,105,966 93.08 511,778,343 98.97 5,327,623
ii) Herr Marc Tüngler 517,206,889 93.10 514,380,423 99.45 2,826,466
jj) Frau Deborah B. Wilkens 517,206,604 93.10 514,904,768 99.55 2,301,836

Item 9b): New Supervisory Board elections

aa) Herr Reiner Böhle 517,156,190 93.09 514,010,176 99.39 3,146,014
bb) Herr Frank Bsirske 517,056,730 93.07 512,308,983 99.08 4,747,747
cc) Herr Arno Hahn 517,155,930 93.09 514,103,016 99.41 3,052,914
dd) Herr Hans Peter Lafos 517,155,239 93.09 514,614,464 99.51 2,540,775
ee) Herr Robert Leyland 517,155,980 93.09 514,617,673 99.51 2,538,307
ff) Frau Meike Neuhaus 517,055,265 93.07 514,517,242 99.51 2,538,023
gg) Herr René Pöhls 517,155,180 93.09 514,109,002 99.41 3,046,178
hh) Herr Pascal van Rijsewijk 517,155,925 93.09 514,617,804 99.51 2,538,121
ii) Frau Gabriele Sassenberg 517,155,980 93.09 514,109,979 99.41 3,046,001
jj) Frau Šárka Vojíková 517,156,113 93.09 514,616,339

99.51

2,539,774