Voting on Resolutions
General Meeting of Shareholders
| Shares for which valid votes were cast | For | Against | Abstention | ||
| Item 2 | Resolution on the appropriation of the retained earnings for fiscal year 2025 | 846,529,297 | 845,804,976 | 724,321 | 469,053 |
| (68.91% of capital stock) | (99.91%) | (0.09%) | |||
| Item 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025 | 831,546,265 | 827,411,583 | 4,134,682 | 15,452,085 |
| (67.69% of capital stock) | (99.50%) | (0.50%) | |||
| Item 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025 | 825,548,868 | 821,359,310 | 4,189,558 | 21,438,382 |
| (67.20% of capital stock) | (99.49%) | (0.51%) | |||
| Item 5.1 | Appointment of the auditors of the financial statements and consolidated financial statements for fiscal year 2026 | 846,445,161 | 844,484,811 | 1,960,350 | 553,189 |
| (68.90% of capital stock) | (99.77%) | (0.23%) | |||
| Item 5.2 | Appointment of the auditors of the sustainability reporting for fiscal year 2026 | 846,430,962 | 844,584,534 | 1,846,428 | 567,388 |
| (68.90% of capital stock) | (99.78%) | (0.22%) | |||
| Item 6 | Resolution on the approval of the compensation report for fiscal year 2025 | 846,410,437 | 769,930,993 | 76,479,444 | 587,913 |
| (68.90% of capital stock) | (90.96%) | (9.04%) | |||
| Item 7 | Resolution 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 Incorporation | 846,316,121 | 784,881,012 | 61,435,109 | 682,229 |
| (68.89% of capital stock) | (92.74%) | (7.26%) | |||
| Item 8.1 | Elections of Supervisory Board members - Dr. h.c. mult. Pekka Ala-Pietilä | 825,863,171 | 730,693,413 | 95,169,758 | 21,135,179 |
| (67.23% of capital stock) | (88.48%) | (11.52%) | |||
| Item 8.2 | Elections of Supervisory Board members - Dr. Rouven Westphal | 845,346,292 | 790,309,699 | 55,036,593 | 1,652,058 |
| (68.81% of capital stock) | (93.49%) | (6.51%) | |||
| Item 8.3 | Elections of Supervisory Board members - René Obermann | 845,336,331 | 837,217,105 | 8,119,226 | 1,662,019 |
| (68.81% of capital stock) | (99.04%) | (0.96%) | |||
| Item 8.4 | Elections of Supervisory Board members - Michael Gregoire | 845,292,937 | 805,294,862 | 39,998,075 | 1,705,413 |
| (68.81% of capital stock) | (95.27%) | (4.73%) | |||
| Item 9 | Amendment to Article 4 (3) of the Articles of Incorporation to enable the issuance of electronic shares | 846,402,735 | 845,936,103 | 466,632 | 595,615 |
| (68.90% of capital stock) | (99.94%) | (0.06%) |
| Shares for which valid votes were cast | For | Against | Abstention | ||
| Item 2 | Resolution on the appropriation of the retained earnings for fiscal year 2024 | 885,164,894 | 882,422,491 | 2,742,403 | 1,106,717 |
| (72.05% of capital stock) | (99.69%) | (0.31%) | |||
| Item 3.1 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Christian Klein | 877,388,717 | 873,139,214 | 4,249,503 | 8,882,894 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.2 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Muhammad Alam | 877,384,891 | 873,137,366 | 4,247,525 | 8,886,720 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dominik Asam | 877,388,818 | 873,143,696 | 4,245,122 | 8,882,793 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.4 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Thomas Saueressig | 877,388,720 | 873,141,637 | 4,247,083 | 8,882,891 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.5 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Gina Vargiu-Breuer | 877,380,890 | 873,138,346 | 4,242,544 | 8,890,721 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.6 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Scott Russell | 877,370,372 | 873,125,063 | 4,245,309 | 8,901,239 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.7 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Julia White | 877,371,074 | 873,125,793 | 4,245,281 | 8,900,537 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.8 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dr. Jürgen Müller | 826,894,192 | 822,640,486 | 4,253,706 | 59,377,419 |
| (67.31% of capital stock) | (99.49%) | (0.51%) | |||
| Item 4.1 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h. c. mult. Pekka Ala-Pietilä | 872,648,790 | 866,839,657 | 5,809,133 | 13,622,821 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.2 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Lars Lamadé | 872,645,994 | 866,835,004 | 5,810,990 | 13,625,617 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.3 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jakub Cerný | 872,644,338 | 866,834,936 | 5,809,402 | 13,627,273 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Pascal Demat | 872,644,513 | 866,835,263 | 5,809,250 | 13,627,098 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.5 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Aicha Evans | 872,643,343 | 866,833,938 | 5,809,405 | 13,628,268 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.6 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Andreas Hahn | 872,645,898 | 866,835,355 | 5,810,543 | 13,625,713 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.7 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. Ralf Herbrich | 872,644,522 | 866,835,134 | 5,809,388 | 13,627,089 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.8 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Margret KIein-Magar | 872,643,872 | 866,832,151 | 5,811,721 | 13,627,739 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.9 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jennifer Xin-Zhe Li | 872,644,047 | 866,832,887 | 5,811,160 | 13,627,564 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.10 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Qi Lu | 872,644,655 | 866,833,643 | 5,811,012 | 13,626,956 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.11 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 César Martin | 872,644,337 | 866,834,932 | 5,809,405 | 13,627,274 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.12 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Gerhard Oswald | 872,645,249 | 866,835,935 | 5,809,314 | 13,616,730 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.13 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Friederike Rotsch | 872,646,386 | 866,840,182 | 5,806,204 | 13,625,225 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.14 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nicolas Sabatier | 872,643,984 | 866,834,596 | 5,809,388 | 13,627,627 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.15 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Eberhard Schick | 872,643,542 | 866,829,349 | 5,814,193 | 13,628,069 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.16 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nina Straßner | 872,645,108 | 866,833,980 | 5,811,128 | 13,626,503 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.17 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Rouven Westphal | 798,641,316 | 792,830,501 | 5,810,815 | 87,625,295 |
| (65.01% of capital stock) | (99.27%) | (0.73%) | |||
| Item 4.18 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Gunnar Wiedenfels | 872,645,303 | 866,834,173 | 5,811,130 | 13,626,308 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.19 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. h. c. mult. Hasso Plattner | 794,896,449 | 789,088,064 | 5,808,385 | 13,191,199 |
| (64.70% of capital stock) | (99.27%) | (0.73%) | |||
| Item 4.20 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Manuela Asche-Holstein | 872,643,536 | 866,833,695 | 5,809,841 | 13,628,075 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.21 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Monika Kovachka-Dimitrova | 872,642,623 | 866,832,798 | 5,809,825 | 13,628,083 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.22 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Peter Lengler | 872,643,985 | 866,834,174 | 5,809,811 | 13,627,626 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.23 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Christine Regitz | 872,642,775 | 866,831,786 | 5,810,989 | 13,628,836 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.24 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h.c. Punit Renjen | 872,640,558 | 866,828,529 | 5,812,029 | 13,631,053 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.25 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Heike Steck | 872,643,804 | 866,834,402 | 5,809,402 | 13,625,972 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.26 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Helmut Stengele | 872,645,035 | 866,834,328 | 5,810,707 | 13,626,576 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.27 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 James Wright | 872,642,866 | 866,833,041 | 5,809,825 | 13,628,745 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 5.1 | Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the annual financial statements and Group annual financial statements for fiscal year 2025 | 885,535,670 | 883,686,844 | 1,848,826 | 735,941 |
| (72.08% of capital stock) | (99.79%) | (0.21%) | |||
| Item 5.2 | Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2025 | 885,544,854 | 884,866,930 | 677,924 | 726,757 |
| (72.08% of capital stock) | (99.92%) | (0.08%) | |||
| Item 6 | Resolution on the approval of the compensation report for fiscal year 2024 | 875,964,085 | 771,290,161 | 104,673,924 | 10,307,526 |
| (71.30% of capital stock) | (88.05%) | (11.95%) | |||
| Item 7.1 | Resolution 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 Incorporation | 885,394,481 | 822,291,761 | 63,102,720 | 877,130 |
| (72.07% of capital stock) | (92.87%) | (7.13%) | |||
| Item 7.2 | Resolution 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 Incorporation | 885,395,977 | 815,819,832 | 69,576,145 | 875,634 |
| (72.07% of capital stock) | (92.14%) | (7.86%) | |||
| Item 8 | Resolution on a new authorization to enable virtual General Meetings of Shareholders and on the corresponding amendment of Article 20a (1) of the Articles of Incorporation | 885,569,423 | 790,303,779 | 95,265,644 | 702,188 |
| (72.09% of capital stock) | (89.24%) | (10.76%) |
| Shares for which valid votes were cast | For | Against | Abstention | ||
| Item 2 | Resolution on the appropriation of the retained earnings of fiscal year 2023 | 899,675,961 | 899,294,693 | 381,268 | 2,122,540 |
| (73.23% of capital stock) | (99.96%) | (0.04%) | |||
| Item 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2023 | 883,395,219 | 879,037,028 | 4,358,191 | 18,403,282 |
| (71.91% of capital stock) | (99.51%) | (0.49%) | |||
| Item 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2023 | 780,499,827 | 776,109,977 | 4,389,850 | 121,298,674 |
| (63.53% of capital stock) | (99.44%) | (0.56%) | |||
| Item 5 | Appointment of the auditors of the annual financial statements and group annual financial statements and of the auditors of the sustainability reporting for fiscal year 2024 | 899,705,719 | 898,809,292 | 896,427 | 2,092,782 |
| (73.24% of capital stock) | (99.90%) | (0.10%) | |||
| Item 6 | Resolution on the approval of the compensation report for fiscal year 2023 | 886,264,353 | 801,015,039 | 85,249,314 | 15,534,148 |
| (72.14% of capital stock) | (90.38%) | (9.62%) | |||
| Item 7a | Election of Supervisory Board members - Aicha Evans | 896,998,737 | 837,742,859 | 59,255,878 | 4,799,764 |
| (73.02% of capital stock) | (93.39%) | (6.61%) | |||
| Item 7b | Election of Supervisory Board members - Gerhard Oswald | 899,533,822 | 807,939,877 | 91,593,945 | 2,264,679 |
| (73.22% of capital stock) | (89.82%) | (10.18%) | |||
| Item 7c | Election of Supervisory Board members - Dr. Friederike Rotsch | 899,111,127 | 831,234,905 | 67,876,222 | 2,687,374 |
| (73.19% of capital stock) | (92.45%) | (7.55%) | |||
| Item 7d | Election of Supervisory Board members - Prof. Dr. Ralf Herbrich | 897,530,369 | 891,187,781 | 6,342,588 | 4,268,132 |
| (73.06% of capital stock) | (99.29%) | (0.71%) | |||
| Item 7e | Election of Supervisory Board members - Dr. h. c. mult. Pekka Ala-Pietilä | 899,688,432 | 859,183,968 | 40,504,464 | 2,110,069 |
| (73.23% of capital stock) | (95.50%) | (4.50%) | |||
| Item 8 | Resolution on the compensation of the Supervisory Board members under amendment of Article 16 of the Articles of Incorporation | 899,520,301 | 883,739,975 | 15,780,326 | 2,278,200 |
| (73.22% of capital stock) | (98.25%) | (1.75%) | |||
| Item 9 | Resolution on the amendment of Article 18 (3) of the Articles of Incorporation | 899,507,966 | 899,329,789 | 178,177 | 2,290,535 |
| (73.22% of capital stock) | (99.98%) | (0.02%) |
| Item | Shares for which valid votes were cast | For | Against | Abstention | |
| 2 | Resolution on the appropriation of the retained earnings for fiscal year 2022 | 895,005,806 (72.85% of capital stock) | 891,533,073 (99.61%) | 3,472,733
(0.39%)
| 4,464,372 |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022 | 888,853,864
(72.35% of capital stock)
| 886,889,911 (99.78%) | 1,963,953 (0.22%) | 10,616,314 |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022 | 799,056,593
(65.04% of capital stock)
| 797,076,254 (99.75%) | 1,980,339 (0.25%) | 19,279,587 |
| 5 | Resolution on the approval of the compensation report for fiscal year 2022 | 885,543,419
(72.08% of capital stock)
| 754,953,250 (85.25%) | 130,590,169 (14.75%) | 13,926,759 |
| 6 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares | 894,322,073
(72.80% of capital stock)
| 839,400,308
(93.86%)
| 54,921,765 (6.14%) | 5,148,105 |
| 7 | Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares | 894,304,659
(72.80% of capital stock)
| 852,831,502 (95.36%) | 41,473,157 (4.64%) | 5,165,519 |
| 8 | Election of Supervisory Board members | ||||
| a) | Jennifer Xin-Zhe Li | 893,039,771
(72.69% of capital stock)
| 818,431,586 (91.65%) | 74,608,185 (8.35%) | 6,430,407 |
| b) | Dr. Qi Lu | 892,040,975
(72.61% of capital stock)
| 817,093,844 (91.60%) | 74,947,131 (8.40%) | 7,429,203 |
| c) | Dr. h. c. Punit Renjen | 893,027,518
(72.69% of capital stock)
| 885,951,951 (99.21%) | 7,075,567 (0.79%) | 6,442,660 |
| 9 | Resolution on the approval of the compensation system for Executive Board members | 886,086,876
(72.13% of capital stock)
| 822,254,065 (92.80%) | 63,832,811 (7.20%) | 13,383,302 |
| 10 | Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation | 894,859,789
(72.84% of capital stock)
| 880,171,180 (98.36%) | 14,688,609 (1.64%) | 4,610,389 |
| 11 | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders | ||||
| a) | Authorization of the Executive Board | 895,001,712
(72.85% of capital stock)
| 763,410,604 (85.30%) | 131,591,108 (14.70%) | 4,468,466 |
| b) | Participation of Supervisory Board members in virtual general meetings | 865.106.539
(70.42% of capital stock)
| 833.538.085 (96.35%) | 31.568.454 (3.65%) | 34.363.639 |
| Item | Shares for which valid votes were cast | For | Against | |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2021 | 874,018,278 (71.14% of capital stock) | 873,583,276 (99.95%) | 435,002 (0.05%) |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | 868,880,875
(70.73% of capital stock)
| 861,048,815 (99.10%) | 7,832,060 (0.90%) |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | 781,396,764
(63.61% of capital stock)
| 766,477,940 (98.09%) | 14,918,824 (1.91%) |
| 5 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | 874,009,300
(71.14% of capital stock)
| 830,326,801 (95.00%) | 43,682,499 (5.00%) |
| 6 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023
| 817,412,699
(66.54% of capital stock)
| 815,896,745
(99.81%)
| 1,515,954 (0.19%) |
| 7 | Resolution on the approval of the compensation report for fiscal year 2021 | 847,511,632
(68.99% of capital stock)
| 723,060,953 (85.32%) | 124,450,679 (14.68%) |
| 8 | Election of Supervisory Board members | |||
| a) | Prof. Dr. h. c. mult. Hasso Plattner | 858,814,936
(69.91% of capital stock)
| 777,037,301 (90.48%) | 81,777,635 (9.52%) |
| b) | Dr. Rouven Westphal | 868,909,817
(70.73% of capital stock)
| 845,866,051 (97.35%) | 23,043,766 (2.65%) |
| c) | Dr. Gunnar Wiedenfels | 868,891,578
(70.73% of capital stock)
| 858,225,882 (98.77%) | 10,665,696 (1.23%) |
| d) | Jennifer Xin-Zhe Li | 872,431,427
(71.02% of capital stock)
| 660,941,413 (75.76%) | 211,490,014 (24.24%) |
| 9 | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | 873,516,819
(71.10% of capital stock)
| 857,047,691 (98.11%) | 16,469,128 (1.89%) |
| Item | Shares for which valid votes were cast | For | Against | |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2020 | 859,368,295 (69.95% of capital stock) | 855,799,539 (99.58%) | 3,568,756 (0.42%) |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2020 | 852,187,173 (69.37% of capital stock) | 846,379,757 (99.32%) | 5,807,416 (0.68%) |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2020 | 760,393,836 (61.90% of capital stock) | 645,346,183 (84.87%) | 115,047,653 (15.13%) |
| 5 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2021 | 859,273,613 (69.94% of capital stock) | 825,251,594 (96.04%) | 34,022,019 (3.96%) |
| 6 | By-Election of Supervisory Board members | |||
| a) | Dr, Qi Lu | 856,960,408 (69.76% of capital stock) | 833,284,373 (97.24%) | 23,676,035 (2.76%) |
| b) | Dr, Rouven Westphal | 856,975,120 (69.76% of capital stock) | 822,385,911 (95.96%) | 34,589,209 (4.04%) |
| 7 | Resolution on 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 Incorporation | 836,386,138 (68.08% of capital stock) | 780,185,414 (93.28%) | 56,200,724 (6.72%) |
| 8 | Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose) | 859,058,286 (69.93% of capital stock) | 858,915,317 (99.98%) | 142,969 (0.02%) |
| 9 | Amendment of Article 18 (3) of the Articles of Incorporation (Right to Attend the General Meeting of Shareholders – Proof of Shareholding) | 859,119,234 (69.93% of capital stock) | 858,971,112 (99.98%) | 148,122 (0.02%) |
| Item | Shares for which valid votes were cast | For | Against | |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2019 | 894,784,575 (72.84 % of capital stock) | 886,603,448 (99.09 % ) | 8,181,127 (0.91 % ) |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019 | 890,145,930 (72.46 % of capital stock) | 874,241,786 (98.21 % ) | 15,904,144 (1.79 % ) |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019 | 790,587,555 (64.35 % of capital stock) | 746,157,299 (94.38 % ) | 44,430,256 (5.62 % ) |
| 5 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020 | 894,675,690 (72.83 % of capital stock) | 861,413,990 (96.28 % ) | 33,261,700 (3.72 % ) |
| 6 | Resolutions 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 | |||
| a) | Resolution on 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 | 893,915,466 (72.76 % of capital stock) | 859,214,906 (96.12 % ) | 34,700,560 (3.88 % ) |
| b) | Resolution on 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 | 875,317,582 (71.25 % of capital stock) | 819,476,373 (93.62 % ) | 55,841,209 (6.38 % ) |
| 7 | Resolution on the approval of the compensation system for the Executive Board members | 878,195,938 (71.48 % of capital stock) | 688,638,836 (78.42 % ) | 189,557,102 (21.58 % ) |
| 8 | Resolution on the confirmation of the compensation of the Supervisory Board members | 894,587,796 (72.82 % of capital stock) | 886,894,062 (99.14 % ) | 7,693,734 (0.86 % ) |
2019
Item
| Shares for which valid votes were cast
| For
| Against
| Abstentions
| |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2018 - adopted | 880,250,059 (71.65 % of capital stock) | 878,734,977 (99.83 %) | 1,515,082 (0.17 %) | 408,347 |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018 - adopted
| 867,916,309 (70.65 % of capital stock) | 862,299,193 (99.35 %) | 5,617,116 (0.65 %) | 12,742,097 |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018 - adopted
| 793,597,051 (64.60 % of capital stock) | 786,666,465 (99.13 %) | 6,930,586 (0.87 %) | 12,726,545 |
| 5 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019 - adopted
| 880,201,822
(71.65 % of capital stock)
| 862,805,390 (98.02 %) | 17,396,432 (1.98 %) | 456,584 |
| 6a | Election of Prof Dr h. c. mult. Hasso Plattner to the Supervisory Board - adopted | 865,996,310 (70.49 % of capital stock) | 803,889,657 (92.83 %) | 62,106,653 (7.17 %) | 14,662,096 |
| 6b | Election of Dr h. c. mult. Pekka Ala-Pietilä to the Supervisory Board - adopted | 879,769,023 (71.61% of capital stock) | 697,053,378 (79.23 %) | 182,715,645 (20.77 %) | 888,623 |
| 6c | Election of Aicha Evans to the Supervisory Board - adopted | 843,771,666 (68.68 % of capital stock) | 771,761,759 (91.47 %) | 72,009,907 (8.53 %) | 36,886,714 |
| 6d | Election of Diane Greene to the Supervisory Board - adopted | 838,495,160 (68.25 % of capital stock) | 792,266,501 (94.49 %) | 46,228,659 (5.51 %) | 42,163,246 |
| 6e | Election of Prof Dr Gesche Joost to the Supervisory Board - adopted | 875,591,708 (71.27 % of capital stock) | 867,793,241 (99.11 %) | 7,798,467 (0.89 %) | 5,066,698 |
| 6f | Election of Bernard Liautaud to the Supervisory Board - adopted | 879,949,864 (71.63 % of capital stock) | 818,322,752 (93.00 %) | 61,627,112 (7.00 %) | 708,542 |
| 6g | Election of Gerhard Oswald to the Supervisory Board - adopted | 879,608,423 (71.60 % of capital stock) | 816,349,234 (92.81 %) | 63,259,189 (7.19 %) | 1,049,983 |
| 6h | Election of Dr Friederike Rotsch to the Supervisory Board - adopted | 879,723,471 (71.61 % of capital stock) | 862,202,740 (98.01 %) | 17,520,731 (1.99 %) | 934,909 |
| 6i | Election of Dr Gunnar Wiedenfels to the Supervisory Board - adopted | 880,036,736 (71.63 % of capital stock) | 876,328,813 (99.58 %) | 3,707,923 (0.42 %) | 621,670 |
2018
Item
| Shares for which valid votes were cast
| For
| Against
| Abstentions
| |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2017 - adopted | 883,547,847 (71.92% of capital stock) | 882,762,084
(99.91%)
| 785,763 (0.09%) | 1,619,784 |
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 - adopted
| 873,454,063 (71.10% of capital stock) | 865,663,714 (99.11%) | 7,790,349 (0.89%) | 11,713,608 |
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 - adopted
| 801,530,548 (65.24% of capital stock) | 790,481,193 (98.62%) | 11,049,355 (1.38%) | 4,129,744 |
| 5 | Resolution on the approval of the system of
Executive Board compensation - adopted
| 862,442,249 (70.20% of capital stock) | 776,647,700 (90.05%) | 85,794,549 (9.95%) | 22,724,322 |
| 6 | Appointment of the auditors of the annual financial statementsand group annual financial statements for fiscal year 2018 - adopted | 882,954,976 (71.87% of capital stock) | 853,349,655 (96.65%) | 29,605,321 (3.35%) | 2,212,695 |
| 7a | Election of Aicha Evans to the Supervisory Board - adopted | 883,691,787 (71.93% of capital stock) | 878,875,243 (99.45%) | 4,816,544 (0.55%) | 1,475,841 |
| 7b | Election of Dr. Friederike Rotsch to the Supervisory Board - adopted | 883,688,818 (71.93% of capital stock) | 879,637,715 (99.54%) | 4,051,103 (0.46%) | 1,478,853 |
| 7c | Election of Gerhard Oswald to the Supervisory Board - adopted | 878,664,689 (71.52% of capital stock) | 849,696,983 (96.70%) | 28,967,706 (3.30%) | 6,502,982 |
| 7d | Election of Diane Greene to the Supervisory Board - adopted | 876,840,952 (71.37% of capital stock) | 865,614,959 (98.72%) | 11,225,993 (1.28%) | 8,326,719 |
| 8 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock - adopted | 882,576,937 (71.84% of capital stock) | 823,481,445 (93.30%) | 59,095,492 (6.70%) | 2,590,529 |
| 9 | Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members - adopted | 883,787,885 (71.94% of capital stock) | 882,027,284 (99.80%) | 1,760,601 (0.20%) | 1,379,786 |
2017
Item
| Shares for which valid votes were cast
| For
| Against
| Abstentions
| |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2016 - adopted | 858,273,904
(69.86 % of capital stock) | 857,318,503
(99.89 %) | 955,401
(0.11 %) | 593,156
|
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2016 - adopted | 856,954,512
(69.76 % of capital stock) | 853,229,020
(99.57 %) | 3,725,492
(0.43 %) | 1,903,327
|
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2016 - adopted | 759,334,185
(61.81 % of capital stock) | 383,390,129
(50.49 %) | 375,944,056
(49.51 %) | 12,365,986
|
| 5 | Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2017 - adopted | 857,405,345
(69.79 % of capital stock) | 851,903,232
(99.36 %) | 5,502,113
(0.64 %) | 1,462,101
|
2016
Item
| Shares for which valid votes were cast
| For
| Against
| Abstentions
| |
| 2 | Resolution on the appropriation of the retained earnings of fiscal year 2015 - adopted | 862,992,822
(70.25 % of capital stock) | 862,612,194
(99.96 %) | 380,628
(0.04 %) | 620,132
|
| 3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2015 - adopted | 853,390,074
(69.47 % of capital stock) | 843,622,540
(98.86 %) | 9,767,534
(1.14 %) | 10,216,585
|
| 4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2015 - adopted | 738,871,946
(60.14 % of capital stock) | 689,302,652
(93.29 %) | 49,569,294
(6.71 %) | 14,308,879
|
| 5 | Resolution on the approval of the system of Executive Board remuneration - adopted | 812,062,480
(66.10 % of capital stock) | 444,138,025
(54.69 %) | 367,924,455
(45.31 %) | 51,550,354
|
| 6 | Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2016 - adopted | 856,991,097
(69.76 % of capital stock) | 806,420,680
(94.10 %) | 50,570,417
(5.90 %) | 6,621,857
|
| 7 | By-election of a Supervisory Board member - adopted | 848,490,403
(69.07 % of capital stock) | 846,804,244
(99.80 %) | 1,686,159
(0.20 %) | 15,122,551
|
| 8 | Resolution 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 IV and the creation of new contingent capital and the corresponding amendment to Section 4 of the Articles of Incorporation - adopted | 859,075,087
(69.93 % of capital stock) | 816,495,028
(95.04 %) | 42,580,059
(4.96 %) | 4,537,867
|