| No. |
Proposition |
For |
Against |
| 1 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE |
100% |
0% |
| 2 |
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 |
100% |
0% |
| 3 |
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 |
100% |
0% |
| 4 |
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 |
100% |
0% |
| 5 |
ELECT INGRID DELTENRE TO THE SUPERVISORY BOARD |
100% |
0% |
| 6 |
ELECT GEORG POELZL TO THE SUPERVISORY BOARD |
100% |
0% |
| 7 |
ELECT LAWRENCE ROSEN TO THE SUPERVISORY BOARD |
100% |
0% |
| 8 |
APPROVE CREATION OF EUR 150 MILLION MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS |
100% |
0% |
| 9 |
APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 25 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS |
100% |
0% |
| 10 |
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
100% |
0% |
| 11 |
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
100% |
0% |
| 12 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 13 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 14 |
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.