Item
|
Shares for which valid votes were cast
|
For
|
Against
|
Abstentions
|
|
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2014 - adopted | 812,486,608
(66.14 % of capital stock) |
809,762,997
(99.66 %) |
2,723,611
(0.34 %) |
1,810,506
|
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2014 - adopted | 809,091,518
(65.86 % of capital stock) |
801,210,281
(99.03 %) |
7,881,237
(0.97 %) |
5,195,374
|
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2014 - adopted | 680,644,637
(55.40 % of capital stock) |
619,861,698
(91.07 %) |
60,782,939
(8.93 %) |
18,820,663
|
| 5 | Appointment of the auditors of the financial statements and groupannual financial statements for fiscal year 2015 - adopted | 809,148,499
(65.86 % of capital stock) |
782,716,522
(96.73 %) |
26,431,977
(3.27 %) |
5,148,395
|
| 6 | Resolutions on the cancellation of the existing Authorized Capital I and II, and on the creation of new Authorized Capital I and II, and on the corresponding amendment of Section 4 (5) and (6) of the Articles of Incorporation | ||||
| 6a | Resolution on the cancellation of the existing Authorized Capital I and the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders' subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation - adopted | 812,399,796
(66.13 % of capital stock) |
776,217,645
(95.55 %) |
36,182,151
(4.45 %) |
1,897,098
|
| 6b | Resolution on the cancellation of the existing Authorized Capital II and the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders' subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation - adopted | 812,388,152
(66.13 % of capital stock) |
718,673,627
(88.46 %) |
93,714,525
(11.54 %) |
1,908,915
|
| 7 | Resolution on the amendment of the Supervisory Board remuneration and the corresponding amendment of Section 16 of the Articles of Incorporation - adopted | 809,028,609
(65.85 % of capital stock) |
798,457,621
(98.69 %) |
10,570,988
(1.31 %) |
5,268,505
|