Investor Relations
Of the stock capital in the amount of 4,361,319,993 shares, 2,560,106,967 shares were represented at the vote on the proposals of the management (Items 2 to 19). This equals a presence of 58.70 percent of the capital stock for voting. 2,560,352,036 shares, 58.71 percent of the capital stock, were represented at the vote on the motion by Mr. Giebel to have the Chair of the shareholders' meeting deselected; 2,559,683,936 shares, 58.69 percent of the capital stock, were represented at the vote on the motion by Mr. Giebel to postpone the votes on items 9 and 10.
Valid votes total | Valid votes in % of GK | "Yes" votes total | "Yes" votes in % of valid votes | "No" votes total | "No" votes in % of valid votes | Result | |
Motion by Mr. Giebel to have the Chair of the shareholders' meeting deselected | 1.598.535.302 | 36,65 | 439.093 | 0,03 | 1.598.096.209 | 99,07 | rejected |
Motion by Mr. Giebel to postpone the vote on item 9 | 1.601.010.917 | 36,71 | 320.602 | 0,02 | 1.600.690.315 | 99,08 | rejected |
Motion by Mr. Giebel to postpone the vote on item 10 | 1.601.010.687 | 36,71 | 321.352 | 0,02 | 1.600.689.335 | 99,08 | rejected |
Vote on the proposal of the management | |||||||
Item 2: Appropriation of the net income | 2.524.947.842 | 57,89 | 2.514.790.507 | 99,60 | 10.157.335 | 0,40 | accepted |
Item 3: Approval of the Board of Management’s actions | 2.551.023.014 | 58,49 | 2.543.346.586 | 99,70 | 7.676.428 | 0,30 | accepted |
Item 4: Postponement of the approval of the actions of Dr. Klaus Zumwinkel | 2.550.563.051 | 58,48 | 2.545.027.981 | 99,78 | 5.535.070 | 0,22 | accepted |
Item 5: Approval of the Supervisory Board’s actions | |||||||
Re item 5: Prof. Dr. Ulrich Lehner | 2.518.958.134 | 57,76 | 2.511.472.488 | 99,70 | 7.485.646 | 0,30 | accepted |
Re item 5: Jörg Asmussen | 2.518.958.123 | 57,76 | 2.511.463.945 | 99,70 | 7.494.178 | 0,30 | accepted |
Re item 5: Hermann Josef Becker | 2.519.115.171 | 57,76 | 2.511.632.221 | 99,70 | 7.482.950 | 0,30 | accepted |
Re item 5: Monika Brandl | 2.519.115.504 | 57,76 | 2.511.636.426 | 99,70 | 7.479.078 | 0,30 | accepted |
Re item 5: Hans Martin Bury | 2.518.957.514 | 57,76 | 2.511.471.164 | 99,70 | 7.486.350 | 0,30 | accepted |
Re item 5: Josef Falbisoner | 2.519.114.582 | 57,76 | 2.511.634.427 | 99,70 | 7.480.155 | 0,30 | accepted |
Re item 5: Dr. Hubertus v. Grünberg | 2.518.956.788 | 57,76 | 2.511.394.821 | 99,70 | 7.561.967 | 0,30 | accepted |
Re item 5: Lawrence H. Guffey | 2.518.956.788 | 57,76 | 2.511.470.071 | 99,70 | 7.486.717 | 0,30 | accepted |
Re item 5: Ulrich Hocker | 2.518.957.159 | 57,76 | 2.511.472.703 | 99,70 | 7.484.456 | 0,30 | accepted |
Re item 5: Lothar Holzwarth | 2.519.114.742 | 57,76 | 2.511.633.087 | 99,70 | 7.481.655 | 0,30 | accepted |
Re item 5: Hans-Jürgen Kallmeier | 2.519.113.971 | 57,76 | 2.511.632.890 | 99,70 | 7.481.081 | 0,30 | accepted |
Re item 5: Sylvia Kühnast | 2.519.114.583 | 57,76 | 2.511.634.130 | 99,70 | 7.480.453 | 0,30 | accepted |
Re item 5: Waltraud Litzenberger | 2.519.114.786 | 57,76 | 2.511.635.194 | 99,70 | 7.479.592 | 0,30 | accepted |
Re item 5: Michael Löffler | 2.511.632.886 | 57,76 | 2.511.632.886 | 99,70 | 7.481.614 | 0,30 | accepted |
Re item 5: Prof. Dr. Wolfgang Reitzle | 2.518.956.140 | 57,76 | 2.511.469.541 | 99,70 | 7.486.599 | 0,30 | accepted |
Re item 5: Prof. Dr. Wulf v. Schimmelmann | 2.518.957.287 | 57,76 | 2.511.469.250 | 99,70 | 7.488.037 | 0,30 | accepted |
Re item 5: Lothar Schröder | 2.519.114.587 | 57,76 | 2.511.630.631 | 99,70 | 7.483.956 | 0,30 | accepted |
Re item 5: Dr. Ulrich Schröder | 2.518.956.780 | 57,76 | 2.511.473.445 | 99,70 | 7.483.335 | 0,30 | accepted |
Re item 5: Michael Sommer | 2.519.115.067 | 57,76 | 2.511.540.336 | 99,70 | 7.574.731 | 0,30 | accepted |
Re item 5: Dr. h.c. Bernhard Walter | 2.518.957.650 | 57,76 | 2.511.394.697 | 99,70 | 7.562.953 | 0,30 | accepted |
Item 6: Board of Management remuneration system | 2.533.376.754 | 58,09 | 2.429.772.046 | 95,91 | 103.604.708 | 0,09 | accepted |
Item 7: Election of the independent auditor | 2.535.159.454 | 58,13 | 2.523.749.483 | 99,55 | 11.409.971 | 0,45 | accepted |
Item 8: Acquisition and use of treasury shares | 2.550.837.648 | 58,49 | 2.519.870.009 | 98,79 | 30.967.639 | 1,21 | accepted |
Item 9: Election of a Supervisory Board member | 2.549.715.355 | 58,46 | 2.519.128.886 | 98,80 | 30.586.469 | 1,20 | accepted |
Item 10: Election of a Supervisory Board member | 2.550.996.772 | 58,49 | 2.517.505.275 | 98,69 | 33.491.497 | 1,31 | accepted |
Item 11: Control and profit and loss transfer agreement with Erste DFMG | 2.537.742.606 | 58,19 | 2.537.050.363 | 99,97 | 692.243 | 0,03 | accepted |
Item 12: Control and profit and loss transfer agreement with TMGH Nr. 2 | 2.538.604.686 | 58,21 | 2.537.978.776 | 99,98 | 625.910 | 0,02 | accepted |
Item 13: Contingent capital 2010 | 2.536.209.111 | 58,15 | 2.450.599.717 | 96,62 | 85.609.394 | 3,38 | accepted |
Item 14: Supervisory Board remuneration system | 2.547.408.091 | 58,41 | 2.510.548.562 | 98,55 | 36.859.529 | 1,45 | accepted |
Item 15: Amendment to § 2 of the Articles of Incorporation | 2.549.945.539 | 58,47 | 2.549.033.315 | 99,96 | 912.224 | 0,04 | accepted |
Item 16: Amendment to § 14 of the Articles of Incorporation | 2.550.733.389 | 58,49 | 2.550.005.566 | 99,97 | 727.823 | 0,03 | accepted |
Item 17: Amendment to § 15 of the Articles of Incorporation | 2.537.530.189 | 58,18 | 2.536.765.919 | 99,97 | 764.270 | 0,03 | accepted |
Item 18: Amendment to § 16 of the Articles of Incorporation regarding online participation | 2.550.809.784 | 58,49 | 2.549.087.507 | 99,93 | 1.722.277 | 0,07 | accepted |
Item 19: Amendment to § 16 of the Articles of Incorporation regarding absentee ballot | 2.550.937.740 | 58,49 | 2.549.585.801 | 99,95 | 1.351.939 | 0,05 | accepted |