Notice of the Annual Stockholders’ Meeting |
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March 19, 2010: Countermotions |
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Agenda Topic | % For | % Against | Result | |
|---|---|---|---|---|
1 | Resolution on the distribution of the profit | 99.95 | 0.05 | passed |
2 | Ratification of the actions of the members of the Board of Management | 99.38 | 0.62 | passed |
3 | Ratification of the actions of the members of the Supervisory Board | 99.15 | 0.85 | passed |
4 | Approval of the compensation system for members of the Board of Management | 95.25 | 4.75 | passed |
5 | Rescission of the existing Authorized Capital I, creation of a new Authorized Capital I with the option of exclusion of subscription rights and amendment of § 4 paragraph 2 of the Articles of Incorporation (capital stock) | 95.45 | 4.55 | passed |
6 | Rescission of the existing Authorized Capital II, creation of a new Authorized Capital II with the option of exclusion of the subscription rights and amendment of § 4 paragraph 3 of the Articles of Incorporation (capital stock) | 95.76 | 4.24 | passed |
7 | Authority to issue bonds with warrants, convertible bonds, profit sharing rights or profit participation bonds (or a combination of these instruments) and to exclude subscription rights, creation of a new conditional capital through the rescission of the existing conditional capital and amendment of the Articles of Incorporation | 96.87 | 3.13 | passed |
8 | Authorization for the acquisition and use of treasury shares with the possible exclusion of subscription rights and any other tender rights | 97.02 | 2.98 | passed |
9 | Adjustments to the Articles of Incorporation in §§ 14, 15 and 16 concerning the Act Implementing the Stockholder Rights Directive (ARUG) | 99.71 | 0.29 | passed |
10 | Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report | 99.79 | 0.21 | passed |
Voting Results in detail: 
PDF / 60 KB 
collectASM_2010_Voting-results.pdf ASM 2010 Voting Resultspdf
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