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 |