Agenda item Votes for % Votes against % Votes total % of Issued
Share Capital
Voted
Votes withheld
1 Financial statements for the financial year 2015/16 and reports No resolution required
2 Use of net profit - Dividend proposal

446,217,764

99.98

81,111

0.02

446,298,875

76.03

130,060

3 Ratification of the actions of the Executive Board for financial year 2015/16
3.1 Friedrich Joussen (CEO)

445,027,797

99.81

843,520

0.19

445,871,317

75.95

558,291

3.2 Horst Baier

444,925,025

99.81

858,060

0.19

445,783,085

75.94

606,806

3.3 David Burling

444,947,659

99.81

858,702

0.19

445,806,361

75.94

623,247

3.4 Sebastian Ebel

444,914,766

99.80

889,578

0.20

445,804,344

75.94

625,264

3.5 Dr Elke Eller

444,918,647

99.80

886,040

0.20

445,804,687

75.94

624,921

3.6 Peter Long

444,922,697

99.80

913,613

0.20

445,836,310

75.95

593,298

3.7 William Waggott

444,890,606

99.81

858,587

0.19

445,749,193

75.93

680,415

4 Ratification of the actions of the Supervisory Board for financial year 2015/16
4.1 Prof. Dr Klaus Mangold (Chairman)

391,307,945

87.75

54,623,577

12.25

445,931,522

75.96

498,086

4.2 Frank Jakobi (Deputy Chairman)

444,918,413

99.80

890,100

0.20

445,808,513

75.94

621,095

4.3 Sir Michael Hodgkinson (Deputy Chairman)

444,885,177

99.80

893,234

0.20

445,778,411

75.94

651,197

4.4 Andreas Barczewski

444,864,076

99.80

891,229

0.20

445,755,305

75.93

673,803

4.5 Peter Bremme

444,874,861

99.80

883,034

0.20

445,757,895

75.93

671,713

4.6 Prof. Dr Edgar Ernst

444,666,445

99.75

1,097,807

0.25

445,764,252

75.93

665,356

4.7 Wolfgang Flintermann

444,860,241

99.80

900,425

0.20

445,760,666

75.93

668,942

4.8 Angelika Gifford

444,842,669

99.80

900,970

0.20

445,743,639

75.93

685,969

4.9 Valerie Frances Gooding

444,876,957

99.80

909,832

0.20

445,786,789

75.94

642,587

4.10 Dr Dierk Hirschel

444,866,686

99.80

870,909

0.20

445,737,595

75.93

692,013

4.11 Janis Carol Kong

444,895,232

99.80

872,040

0.20

445,767,272

75.93

662,336

4.12 Peter Long

444,877,874

99.80

895,316

0.20

445,773,190

75.94

656,418

4.13 Coline Lucille McConville

444,867,211

99.80

874,372

0.20

445,741,583

75.93

688,025

4.14 Alexey Mordashov

441,563,596

99.59

1,828,691

0.41

443,392,287

75.53

3,037,321

4.15 Michael Pönipp

444,864,836

99.80

871,599

0.20

445,736,435

75.93

693,173

4.16 Timothy Martin Powell

444,854,880

99.80

870,205

0.20

445,725,085

75.93

704,523

4.17 Wilfried Rau †

444,856,305

99.82

823,875

0.18

445,680,180

75.92

749,180

4.18 Carmen Riu Güell

443,887,076

99.58

1,851,116

0.42

445,738,192

75.93

691,416

4.19 Carola Schwirn

444,874,857

99.80

891,592

0.20

445,766,449

75.93

663,159

4.20 Maxim G. Shemetov

444,831,101

99.80

908,448

0.20

445,739,549

75.93

690,059

4.21 Anette Strempel

444,872,091

99.80

891,579

0.20

445,763,670

75.93

665,938

4.22 Prof. Dr Christian Strenger

444,873,751

99.80

892,085

0.20

445,765,836

75.93

660,597

4.23 Ortwin Strubelt

444,862,465

99.78

1,002,016

0.22

445,864,481

75.95

565,127

4.24 Mag. Stefan Weinhofer

444,869,297

99.77

1,003,237

0.23

445,872,534

75.95

556,574

4.25 Marcell Witt

444,869,412

99.78

1,001,682

0.22

445,871,094

75.95

557,764

5 Appointment of the auditor

444,735,665

99.69

1,404,403

0.31

446,140,068

76.00

289,340

6 Acquire and use own shares

439,173,038

98.49

6,720,025

1.51

445,893,063

75.96

535,973