Voting on Resolutions

General Meeting of Shareholders

Shares for which valid votes were castForAgainstAbstention
Item 2Resolution on the appropriation of the retained earnings for fiscal year 2025846,529,297845,804,976724,321469,053
(68.91% of capital stock)(99.91%)(0.09%)
Item 3Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025831,546,265827,411,5834,134,68215,452,085
(67.69% of capital stock)(99.50%)(0.50%)
Item 4Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025825,548,868821,359,3104,189,55821,438,382
(67.20% of capital stock)(99.49%)(0.51%)
Item 5.1Appointment of the auditors of the financial statements and consolidated financial statements for fiscal year 2026846,445,161844,484,8111,960,350553,189
(68.90% of capital stock)(99.77%)(0.23%)
Item 5.2Appointment of the auditors of the sustainability reporting for fiscal year 2026846,430,962844,584,5341,846,428567,388
(68.90% of capital stock)(99.78%)(0.22%)
Item 6Resolution on the approval of the compensation report for fiscal year 2025846,410,437769,930,99376,479,444587,913
(68.90% of capital stock)(90.96%)(9.04%)
Item 7Resolution on the cancellation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation846,316,121784,881,01261,435,109682,229
(68.89% of capital stock)(92.74%)(7.26%)
Item 8.1Elections of Supervisory Board members - Dr. h.c. mult. Pekka Ala-Pietilä825,863,171730,693,41395,169,75821,135,179
(67.23% of capital stock)(88.48%)(11.52%)
Item 8.2Elections of Supervisory Board members - Dr. Rouven Westphal845,346,292790,309,69955,036,5931,652,058
(68.81% of capital stock)(93.49%)(6.51%)
Item 8.3Elections of Supervisory Board members - René Obermann845,336,331837,217,1058,119,2261,662,019
(68.81% of capital stock)(99.04%)(0.96%)
Item 8.4Elections of Supervisory Board members - Michael Gregoire845,292,937805,294,86239,998,0751,705,413
(68.81% of capital stock)(95.27%)(4.73%)
Item 9Amendment to Article 4 (3) of the Articles of Incorporation to enable the issuance of electronic shares846,402,735845,936,103466,632595,615
(68.90% of capital stock)(99.94%)(0.06%)
twitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixeltwitter pixel