Of the stock capital in the amount of 4,451,175,103 shares, ) 2,600,613,790 shares were represented at the vote on the proposals of the management (Items 2 to 10). This equals a presence of 58.43 percent of the capital stock for voting.
| Result | Valid votes total | Valid votes in % of capital stock | "Yes" votes total | "Yes" votes in % of valid votes | "No" votes total | "No" votes in % of valid votes |
On Item 2: Resolution on the appropriation of net income | accepted | 2.591.595.883 | 58,22 | 2.579.071.174 | 99,52 | 12.524.709 | 0,48 |
On Item 3: Approval of the actions of the Board of Management for the 2013 financial year | accepted | 2.592.022.051 | 58,23 | 2.586.955.118 | 99,80 | 5.066.933 | 0,20 |
On Item 4: Approval of the actions of the members of the Supervisory Board for the 2013 financial year | accepted | 2.591.924.231 | 58,23 | 2.580.307.832 | 99,55 | 11.616.399 | 0,45 |
On Item 5: Appointment of the independent auditor and the Group auditor | accepted | 2.591.209.688 | 58,21 | 2.549.340.182 | 98,38 | 41.869.506 | 1,62 |
On Item 6: Election of a Supervisory Board member (Geismann) | accepted | 2.590.177.010 | 58,19 | 2.114.847.124 | 81,65 | 475.329.886 | 18,35 |
On Item 7: Election of a Supervisory Board member (Hinrichs) | accepted | 2.589.239.210 | 58,17 | 2.576.786.865 | 99,52 | 12.452.345 | 0,48 |
On Item 8: Election of a Supervisory Board member (Schröder) | accepted | 2.525.866.907 | 56,75 | 2.196.516.535 | 86,96 | 329.350.372 | 13,04 |
On Item 9: Election of a Supervisory Board member (Streibich) | accepted | 2.562.339.103 | 57,57 | 2.489.258.499 | 97,15 | 73.080.604 | 2,85 |
On Item 10: Authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, creation of new contingent capital with the cancelation of the contingent capital pursuant to § 5 (4) of the Articles of Incorporation and corresponding amendment to § 5 of the Articles of Incorporation (contingent capital 2014). | accepted | 2.577.862.631 | 57,91 | 2.426.284.857 | 94,12 | 151.577.774 | 5,88 |