Share

Results of the Votings 2015

Agenda 

2. Passing of a resolution on the appropriation of net retained profit for the 2014 financial year
 

38,389,118

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 

38,379,469
9,649

Votes in favor
Votes against

99.97%
0.03%
3. Passing of a resolution on the formal approval of the members of the Manage­ment Board for the 2014 financial year
 

38,223,322

Number of shares, for which valid votes have been casted
(= 63.86% of the share capital)

 
 

38,221,882
1,440

Votes in favor 
Votes against

99.99%
0.01%
4. Passing of a resolution on the formal approval of the members of the Super­visory Board for the 2014 financial year
 

38,222,457

Number of shares, for which valid votes have been casted
(= 63.86% of the share capital)
 
 

38,220,517
1,940

Votes in favor 
Votes against

99.99%
0.01%
5. Passing of a resolution on  appointment of the external Auditors
 

38,387,906

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

28,224,957
10,162,949

Votes in favor 
Votes against

73.53%
26.47%
6.a New elections to the  Supervisory Board - here Dr Hans Werner Rhein
 

38,386,378

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,097,439
288,939

Votes in favor 
Votes against

99.25%
0.75%
6.b New elections to the  Supervisory Board - here Prof Dr Stephan Schüller
  37,277,746 Number of shares, for which valid votes have been casted
(= 62.28% of the share capital)
 
 

29,587,380
7,690,366

Votes in favor 
Votes against

79.37%
20.63%
6.c New elections to the  Supervisory Board - here Sylvia Seignette
  38,384,219 Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,093,931
290,288

Votes in favor 
Votes against

99.24%
0.76%
6.d New elections to the  Supervisory Board - here Elisabeth Stheeman
  38,383,710 Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,092,202
291,508

Votes in favor 
Votes against

99.24%
0.76%
6.e New elections to the  Supervisory Board - here Dietrich Voigtländer
  38,383,950 Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,096,148
287,802

Votes in favor 
Votes against

99.25%
0.75%
6.f New elections to the  Supervisory Board - here Prof Dr Hermann Wagner
  38,384,114 Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,097,587
286,527

Votes in favor 
Votes against

99.25%
0.75%
7. Resolution on the authorisation to acquire and to use treasury shares in  accordance with section 71 (1) no. 7 of the  German Public Limited Companies Act (AktG)
 

38,386,898

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,287,826
99,072

Votes in favor 
Votes against

99.74%
0.26%
8. Resolution on the authorisation to acquire and to use treasury shares in  accordance with section 71 (1) no. 8 of the  German Public Limited Companies Act (AktG) and on the exclusion of subscription rights and the use of derivatives for the acquisition
 

38,386,347

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

37,641,835
744,512

Votes in favor 
Votes against

98.06%
1.94%
9. Passing of a resolution on amendment of the remuneration of the Supervi­sory Board and on amendment of Article 9 (5) of the Memorandum and Articles of Association
 

34,234,186

Number of shares, for which valid votes have been casted
(= 57.19% of the share capital)
 
 

33,640,083
594,103

Votes in favor 
Votes against

98.26%
1.74%
10. Passing of a resolution regarding approval of the conclusion of new control and profit transfer agreements
 

38,386,247

Number of shares, for which valid votes have been casted
(= 64.13% of the share capital)
 
 

38,381,757
4,490

Votes in favor 
Votes against

99.99%
0.01%