Results | AGM 2019

Presence

	Number of shares	capital stock in €	%
Ballot presence			55,21
Common shares	317,861,324	813,724,989.44
Preferred shares	2,984,930	7,641,420.80

Results of the vote

	Shares for which valid votes were cast	Share of capital stock this represents (%)	Yes	%	No
Item 2 Appropriation of distributable profit	317,624,254	51.67	317,589,026	99.99	35,228
Item 3 Approval of the Acts of the Executive Board for fiscal 2017
1) Dr. Rolf Martin Schmitz	315,816,962	51.37	315,400,185	99.87	416,777
2) Dr. Markus Krebber	315,816,962	51.37	315,400,431	99.87	416,531
3) Uwe Tigges	315,811,962	51.37	315,388,037	99.87	423,925
Item 4 Approval of the Acts of the Supervisory Board for fiscal 2017
1) Dr. Werner Brandt	315,482,919	51.32	314,584,789	99.72	898,130
2) Frank Bsirske	315,482,919	51.32	314,577,056	99.72	905,863
3) Reiner Böhle	315,482,919	51.32	314,584,465	99.72	898,454
4) Sandra Bossemeyer	315,482,769	51.32	314,584,805	99.72	897,964
5) Ute Gerbaulet	315,482,769	51.32	314,584,805	99.72	897,964
6) Reinhold Gispert	315,482,769	51.32	314,584,665	99.72	898,104
7) Andreas Henrich	315,482,769	51.32	314,584,665	99.72	898,104
8) Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel	315,482,919	51.32	314,584,445	99.72	898,474
9) Mag. Dr. h.c. Monika Kircher	315,482,769	51.32	314,584,804	99.72	897,965
10) Monika Krebber	315,482,769	51.32	314,584,805	99.72	897,964
11) Harald Louis	315,482,744	51.32	314,584,640	99.72	898,104
12) Dagmar Mühlenfeld	315,482,769	51.32	314,584,780	99.72	897,989
13) Peter Ottmann	315,482,729	51.32	314,584,665	99.72	898,064
14) Günther Schartz	315,482,729	51.32	314,584,665	99.72	898,064
15) Dr. Erhard Schipporeit	315,482,858	51.32	314,584,595	99.72	898,263
16) Dr. Wolfgang Schüssel	315,482,729	51.32	314,584,445	99.72	898,284
17) Ullrich Sierau	315,480,374	51.32	314,583,940	99.72	896,434
18) Ralf Sikorski	315,480,374	51.32	314,583,965	99.72	896,409
19) Marion Weckes	315,480,374	51.32	314,584,105	99.72	896,269
20) Leonhard Zubrowski	315,480,374	51.32	314,508,072	99.69	972,302
21) Arno Hahn	315,480,334	51.32	314,583,965	99.72	896,369
22) Martina Koederitz	315,480,334	51.32	314,584,105	99.72	896,229
Item 5 Appointment of the auditors for fiscal 2018	317,592,827	51.66	313,859,484	98.82	3,733,343
Item 6 Appointment of the auditors for the audit-like review of the financial report for the first half of the year and of the interim financial reports	317,585,135	51.66	312,509,199	98.40	5,075,936
Item 7 Authorisation to implement share buybacks and use treasury stock, also waiving subscription rights	317,496,330	51.65	297,672,970	93.76	19,823,360
Item 8 Renewal of authorised capital and corresponding amendment to the Articles of Incorporation	316,017,554	51.41	289,901,993	91.74	26,115,561
Item 9 Passage of a resolution on the cancellation of the preferential share in profits of preferred shares and a corresponding amendment to the Articles of Incorporation	311,406,465	50.66	129,193,196	41.49	182,213,269
Countermotion a) (Countermotion of Prisma Equity AG)	141,219,139	22.97	2,053	0.01	141,217,086
Countermotion b) (Countermotion of Mr. Zours)	141,218,569	22.97	1,683	0.01	141,216,886