Voting results
At the time of voting on agenda items 2 to 9, 8,896,305 no-par value shares with a matching number of voting rights were present. 8,896,305 voting rights for class A shares and 0 voting rights for class S shares. In addition, there were 52,626,691 postal votes. This corresponds to a total of approx. 82.7 % of the stock capital.
Appropriation of distributable profit for the 2020 financial year
Resolution on agenda item 2
| YES votes | 61,483,607 | votes |
| NO votes | 21,047 | votes |
| Abstentions* | 24,811 | votes |
The number of shares, for which valid votes were casted, amounts to 61,504,654, corresponding to 82.7 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.9 %.
Discharge of the members of the Executive Board for the 2020 financial year
Resolution on agenda item 3
| YES votes | 61,344,985 | votes |
| NO votes | 27,719 | votes |
| Abstentions* | 156,761 | votes |
The number of shares, for which valid votes were casted, amounts to 61,367,223, corresponding to 82.5 % of the statutory stock capital.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The Annual General Meeting adopted the management's proposal with 99.9 %.
Discharge of the members of the Supervisory Board for the 2020 financial year
Resolution on agenda item 4
| YES votes | 61,060,921 | votes |
| NO votes | 306,302 | votes |
| Abstentions* | 162,125 | votes |
The number of shares, for which valid votes were casted, amounts to 61,367,223, corresponding to 82.5 % of the statutory stock capital.
The exclusion of voting rights pursuant to Section 136 AktG was observed.
The Annual General Meeting adopted the management's proposal with 99.5 %.
Election of the auditor for the Annual Financial Statements and the Consolidated Financial Statements and the auditor for the review of interim financial reports
Resolution on agenda item 5
| YES votes | 60,968,244 | votes |
| NO votes | 512,980 | votes |
| Abstentions* | 48,241 | votes |
The number of shares, for which valid votes were casted, amounts to 61,481,224, corresponding to 82.6 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.2 %.
Approval of the remuneration system for the members of the Executive Board
Resolution on agenda item 6
| YES votes | 58,872,557 | votes |
| NO votes | 2,577,001 | votes |
| Abstentions* | 79,907 | votes |
The number of shares, for which valid votes were casted, amounts to 61,449,558, corresponding to 82.6 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 95.8 %.
Remuneration system for the members of the Supervisory Board
Resolution on agenda item 7
| YES votes | 61,357,995 | votes |
| NO votes | 91,577 | votes |
| Abstentions* | 79,893 | votes |
The number of shares, for which valid votes were casted, amounts to 61,449,572, corresponding to 82.6 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.8 %.
Authorization to acquire and use own A shares in accordance with Section 71 (1) No. 8 AktG and to exclude subscription and tender rights as well as revoking the previous authorization
Resolution on agenda item 8.1
| YES votes | 60,680,421 | votes |
| NO votes | 739,712 | votes |
| Abstentions* | 0 | votes |
The number of shares, for which valid votes were casted, amounts to 61,420,133, corresponding to 82.6 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 98.8 %.
Special resolution of class A shareholders on agenda item 8.1
Resolution on agenda item 8.2
| YES votes | 57,897,827 | votes |
| NO votes | 720,911 | votes |
| Abstentions* | 0 | votes |
The number of shares, for which valid votes were casted, amounts to 58,618,738, corresponding to 78.8 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 98.8 %.
Special resolution of class S shareholders on agenda item 8.1
Resolution on agenda item 8.2
| YES votes | 2,704,500 | votes |
| NO votes | 0 | votes |
| Abstentions* | 0 | votes |
The number of shares, for which valid votes were casted, amounts to 2,704,500, corresponding to 3.63 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 100.0 %.
Approval of changes to existing company agreements
Resolution on agenda item 9
| YES votes | 61,392,960 | votes |
| NO votes | 31,282 | votes |
| Abstentions* | 0 | votes |
The number of shares, for which valid votes were casted, amounts to 61,424,242, corresponding to 82.6 % of the statutory stock capital.
The Annual General Meeting adopted the management's proposal with 99.9 %.