Agenda item | Votes For |
% | Votes Against |
% | Votes Total | % of Issued Share Capital Voted |
Votes Withheld |
|
---|---|---|---|---|---|---|---|---|
1 | Financial statements as of 30 September 2017 and reports |
No resolution required | ||||||
2 | Use of net profit - Dividend proposal |
428,471,947 | 99.94 | 272,423 | 0.06 | 428,744,370 | 72.99 | 215,461 |
3 | Ratification of the actions of the Executive Board for financial year | |||||||
3.1 | Friedrich Joussen (CEO) |
427,635,100 | 99.72 | 1,187,156 | 0.28 | 428,822,256 | 73.01 | 137,575 |
3.2 | Horst Baier | 427,615,415 | 99.72 | 1,194,418 | 0.28 | 428,809,833 | 73.00 | 149,998 |
3.3 | David Burling | 427,586,303 | 99.72 | 1,188,479 | 0.28 | 428,774,782 | 73.00 | 185,049 |
3.4 | Sebastian Ebel | 427,610,695 | 99.72 | 1,180,727 | 0.28 | 428,791,422 | 73.00 | 168,409 |
3.5 | Dr. Elke Eller | 427,587,600 | 99.72 | 1,191,639 | 0.28 | 428,779,239 | 73.00 | 180,592 |
3.6 | Frank Rosenberger | 427,588,982 | 99.72 | 1,181,919 | 0.28 | 428,770,901 | 73.00 | 188,930 |
4 | Ratifications of the actions of the Supervisory Board for the elapsed financial year | |||||||
4.1 | Prof. Dr Klaus Mangold (Chairman) |
399,001,334 | 93.06 | 29,772,796 | 6.94 | 428,774,130 | 73.00 | 185,701 |
4.2 | Frank Jakobi (Deputy Chairman) |
427,814,212 | 99.78 | 954,690 | 0.22 | 428,768,902 | 73.00 | 190,929 |
4.3 | Sir Michael Hodgkinson (Deputy Chairman) |
427,772,299 | 99.77 | 980,293 | 0.23 | 428,752,592 | 72.99 | 207,239 |
4.4 | Andreas Barczewski | 427,812,879 | 99.78 | 954,290 | 0.22 | 428,767,169 | 73.00 | 192,662 |
4.5 | Peter Bremme | 427,817,188 | 99.78 | 950,136 | 0.22 | 428,767,324 | 73.00 | 192,507 |
4.6 | Prof. Dr Edgar Ernst | 427,048,802 | 99.60 | 1,718,077 | 0.40 | 428,766,879 | 73.00 | 192,952 |
4.7 | Wolfgang Flintermann | 427,794,612 | 99.78 | 960,089 | 0.22 | 428,754,701 | 72.99 | 204,942 |
4.8 | Angelika Gifford | 427,805,258 | 99.78 | 955,065 | 0.22 | 428,760,323 | 72.99 | 199,508 |
4.9 | Valerie Frances Gooding |
427,790,415 | 99.77 | 969,990 | 0.23 | 428,760,405 | 72.99 | 199,426 |
4.10 | Dr Dierk Hirschel | 427,810,978 | 99.78 | 948,981 | 0.22 | 428,759,959 | 72.99 | 199,872 |
4.11 | Janis Carol Kong | 427,783,454 | 99.77 | 973,689 | 0.23 | 428,757,143 | 72.99 | 202,548 |
4.12 | Peter Long | 427,781,162 | 99.77 | 987,808 | 0.23 | 428,768,970 | 73.00 | 190,861 |
4.13 | Coline Lucille McConville |
427,785,423 | 99.77 | 976,332 | 0.23 | 428,761,755 | 72.99 | 198,076 |
4.14 | Alexey Mordashov | 292,749,794 | 99.67 | 977,838 | 0.33 | 293,727,632 | 50.01 | 213,615 |
4.15 | Michael Pönipp | 427,795,695 | 99.78 | 950,455 | 0.22 | 428,746,150 | 72.99 | 213,401 |
4.16 | Carmen Riu Güell | 427,806,930 | 99.78 | 954,746 | 0.22 | 428,761,676 | 72.99 | 198,155 |
4.17 | Carola Schwirn | 427,799,861 | 99.78 | 954,625 | 0.22 | 428,754,486 | 72.99 | 205,345 |
4.18 | Anette Strempel | 427,801,967 | 99.78 | 949,147 | 0.22 | 428,751,114 | 72.99 | 206,799 |
4.19 | Ortwin Strubelt | 427,797,794 | 99.78 | 948,764 | 0.22 | 428,746,558 | 72.99 | 213,273 |
4.20 | Mag. Stefan Weinhofer | 427,786,304 | 99.78 | 961,303 | 0.22 | 428,747,607 | 72.99 | 212,224 |
5 | Appointment of the auditor |
428,029,271 | 99.91 | 366,592 | 0.09 | 428,395,863 | 72.93 | 563,828 |
6 | Acquire and use own treasury shares |
418,138,888 | 97.57 | 10,426,950 | 2.43 | 428,565,838 | 72.96 | 393,993 |
7 | Cancellation of the authorised capital in acc. with section 4 (8) of the Charter and new authorisation to increase share capital – Employee shares (Authorised Capital) |
423,974,461 | 98.88 | 4,788,263 | 1.12 | 428,762,724 | 72.99 | 197,107 |
8 | Adaptation of the corporate purpose (Change of the Charter) |
428,677,380 | 99.98 | 87,829 | 0.02 | 428,765,209 | 73.00 | 194,545 |
9 | Election of a new member of the Supervisory Board – Dr Dieter Zetsche |
413,567,069 | 96.68 | 14,223,422 | 3.32 | 427,790,491 | 72.83 | 1,169,340 |
10 | Approval of the Executive Board remuneration |
390,397,525 | 92.01 | 33,922,292 | 7.99 | 424,319,817 | 72.24 | 4,639,454 |