Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE |
100% |
0% |
| 2 |
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025 |
100% |
0% |
| 3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025 |
100% |
0% |
| 4 |
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025 |
100% |
0% |
| 5 |
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025 |
100% |
0% |
| 6 |
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025 |
100% |
0% |
| 7 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025 |
100% |
0% |
| 8 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025 |
100% |
0% |
| 9 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025 |
100% |
0% |
| 10 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025 |
100% |
0% |
| 11 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025 |
100% |
0% |
| 12 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025 |
100% |
0% |
| 13 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025 |
100% |
0% |
| 14 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025 |
100% |
0% |
| 15 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025 |
100% |
0% |
| 16 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025 |
100% |
0% |
| 17 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025 |
100% |
0% |
| 18 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025 |
100% |
0% |
| 19 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025 |
100% |
0% |
| 20 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025 |
100% |
0% |
| 21 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025 |
100% |
0% |
| 22 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025 |
100% |
0% |
| 23 |
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025 |
100% |
0% |
| 24 |
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026 |
100% |
0% |
| 25 |
RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 |
100% |
0% |
| 26 |
APPROVE REMUNERATION OF SUPERVISORY BOARD |
100% |
0% |
| 27 |
APPROVE REMUNERATION POLICY |
100% |
0% |
| 28 |
APPROVE REMUNERATION REPORT |
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.