Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RESOLVE ON THE APPROPRIATION OF THE NET INCOME |
100% |
0% |
| 2 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO) |
99.81% |
0.19% |
| 3 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERT |
100% |
0% |
| 4 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTE |
100% |
0% |
| 5 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKE |
100% |
0% |
| 6 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUS |
100% |
0% |
| 7 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMAS |
100% |
0% |
| 8 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESE |
100% |
0% |
| 9 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN) |
100% |
0% |
| 10 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN) |
100% |
0% |
| 11 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN) |
100% |
0% |
| 12 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLER |
100% |
0% |
| 13 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGAN |
100% |
0% |
| 14 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANN |
100% |
0% |
| 15 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025) |
99.81% |
0.19% |
| 16 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANN |
100% |
0% |
| 17 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMES |
100% |
0% |
| 18 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNER |
100% |
0% |
| 19 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025) |
100% |
0% |
| 20 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025) |
100% |
0% |
| 21 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFER |
100% |
0% |
| 22 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIER |
100% |
0% |
| 23 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMER |
100% |
0% |
| 24 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTED |
100% |
0% |
| 25 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025) |
100% |
0% |
| 26 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENS |
100% |
0% |
| 27 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMON |
100% |
0% |
| 28 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOU |
100% |
0% |
| 29 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINI |
100% |
0% |
| 30 |
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERT |
100% |
0% |
| 31 |
TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG) |
100% |
0% |
| 32 |
TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORT |
100% |
0% |
| 33 |
TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORT |
99.81% |
0.19% |
| 34 |
TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
100% |
0% |
| 35 |
TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
100% |
0% |
| 36 |
TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
99.81% |
0.19% |
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.