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 2024885,164,894882,422,4912,742,4031,106,717
(72.05% of capital stock)(99.69%)(0.31%)
Item 3.1Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Christian Klein877,388,717873,139,2144,249,5038,882,894
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.2Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Muhammad Alam877,384,891873,137,3664,247,5258,886,720
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.3Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dominik Asam877,388,818873,143,6964,245,1228,882,793
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.4Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Thomas Saueressig877,388,720873,141,6374,247,0838,882,891
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.5Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Gina Vargiu-Breuer877,380,890873,138,3464,242,5448,890,721
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.6Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Scott Russell877,370,372873,125,0634,245,3098,901,239
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.7Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Julia White877,371,074873,125,7934,245,2818,900,537
(71.42% of capital stock)(99.52%)(0.48%)
Item 3.8Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dr. Jürgen Müller826,894,192822,640,4864,253,70659,377,419
(67.31% of capital stock)(99.49%)(0.51%)
Item 4.1Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h. c. mult. Pekka Ala-Pietilä872,648,790866,839,6575,809,13313,622,821
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.2Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Lars Lamadé872,645,994866,835,0045,810,99013,625,617
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.3Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jakub Cerný872,644,338866,834,9365,809,40213,627,273
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.4Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Pascal Demat872,644,513866,835,2635,809,25013,627,098
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.5Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Aicha Evans872,643,343866,833,9385,809,40513,628,268
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.6Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Andreas Hahn872,645,898866,835,3555,810,54313,625,713
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.7Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. Ralf Herbrich872,644,522866,835,1345,809,38813,627,089
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.8Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Margret KIein-Magar872,643,872866,832,1515,811,72113,627,739
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.9Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jennifer Xin-Zhe Li872,644,047866,832,8875,811,16013,627,564
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.10Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Qi Lu872,644,655866,833,6435,811,01213,626,956
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.11Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 César Martin872,644,337866,834,9325,809,40513,627,274
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.12Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Gerhard Oswald872,645,249866,835,9355,809,31413,616,730
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.13Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Friederike Rotsch872,646,386866,840,1825,806,20413,625,225
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.14Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nicolas Sabatier872,643,984866,834,5965,809,38813,627,627
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.15Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Eberhard Schick872,643,542866,829,3495,814,19313,628,069
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.16Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nina Straßner872,645,108866,833,9805,811,12813,626,503
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.17Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Rouven Westphal798,641,316792,830,5015,810,81587,625,295
(65.01% of capital stock)(99.27%)(0.73%)
Item 4.18Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Gunnar Wiedenfels872,645,303866,834,1735,811,13013,626,308
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.19Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. h. c. mult. Hasso Plattner794,896,449789,088,0645,808,38513,191,199
(64.70% of capital stock)(99.27%)(0.73%)
Item 4.20Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Manuela Asche-Holstein872,643,536866,833,6955,809,84113,628,075
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.21Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Monika Kovachka-Dimitrova872,642,623866,832,7985,809,82513,628,083
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.22Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Peter Lengler872,643,985866,834,1745,809,81113,627,626
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.23Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Christine Regitz872,642,775866,831,7865,810,98913,628,836
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.24Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h.c. Punit Renjen872,640,558866,828,5295,812,02913,631,053
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.25Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Heike Steck872,643,804866,834,4025,809,40213,625,972
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.26Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Helmut Stengele872,645,035866,834,3285,810,70713,626,576
(71.03% of capital stock)(99.33%)(0.67%)
Item 4.27Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 James Wright872,642,866866,833,0415,809,82513,628,745
(71.03% of capital stock)(99.33%)(0.67%)
Item 5.1Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the annual financial statements and Group annual financial statements for fiscal year 2025885,535,670883,686,8441,848,826735,941
(72.08% of capital stock)(99.79%)(0.21%)
Item 5.2Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2025885,544,854884,866,930677,924726,757
(72.08% of capital stock)(99.92%)(0.08%)
Item 6Resolution on the approval of the compensation report for fiscal year 2024875,964,085771,290,161104,673,92410,307,526
(71.30% of capital stock)(88.05%)(11.95%)
Item 7.1Resolution on the revocation 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 Incorporation885,394,481822,291,76163,102,720877,130
(72.07% of capital stock)(92.87%)(7.13%)
Item 7.2Resolution on the revocation 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 Incorporation885,395,977815,819,83269,576,145875,634
(72.07% of capital stock)(92.14%)(7.86%)
Item 8Resolution on a new authorization to enable virtual General Meetings of Shareholders and on the corresponding amendment of Article 20a (1) of the Articles of Incorporation885,569,423790,303,77995,265,644702,188
(72.09% of capital stock)(89.24%)(10.76%)
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