• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

FRESENIUS MEDICAL CARE AG

Notes: Client Vote Instructions.

No. Proposition For Against
1 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT 100% 0%
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2024 100% 0%
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG FOR FISCAL YEAR 2024 100% 0%
4 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE 2025 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE 2025 FINANCIAL YEAR AND OTHER INTERIM FINANCIAL INFORMATION 100% 0%
5 ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR 100% 0%
6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 100% 0%
7 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS, ON THE CREATION OF A NEW AUTHORIZED CAPITAL INCLUDING THE POSSIBILITY OF EXCLUSION OF SUBSCRIPTION RIGHTS AS WELL AS ON CORRESPONDING AMENDMENTS OF ARTICLE4(3) AND(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 100% 0%
8 RESOLUTION ON THE GRANTING OF AN AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CREATION OF A CONDITIONAL CAPITAL 2025 AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 100% 0%
9 RESOLUTION ON THE NEW AUTHORIZATION OF THE MANAGEMENT BOARD TO PROVIDE FOR THE HOLDING OF A VIRTUAL GENERAL MEETING AND ON THE CORRESPONDING AMENDMENT TO ARTICLE15(3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 0% 100%
10 RESOLUTION ON THE AMENDMENT OF ARTICLE 10 (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (LANGUAGE VERSION OF THE MINUTES OF THE SUPERVISORY BOARD) 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.