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Annual Stockholders' Meeting on April 27, 2012, Cologne

Documents

Voting Results

     
 

Agenda Topic

% For

% Against

Result

1

Resolution on the appropriation of the profit

99.96

0.04

passed

2

Ratification of the actions of the members of the Board of Management

99.65

0.35

passed

3

Ratification of the actions of the members of the Supervisory Board

99.64

0.36

passed

4

Elections to the Supervisory Board

 

 

 

4.1

Dr. Manfred Schneider

99.08

0.92

passed

4.2

Werner Wenning

97.09

2.91

passed

4.3

Dr. Paul Achleitner

97.86

2.14

passed

4.4

Dr. Clemens Börsig

97.70

2.30

passed

4.5

Thomas Ebeling

98.87

1.13

passed

4.6

Dr. rer. pol. Klaus Kleinfeld

92.63

7.37

passed

4.7

Dr. rer. nat. Helmut Panke

98.88

1.12

passed

4.8

Sue H. Rataj

99.06

0.94

passed

4.9

Prof. Dr.-Ing. Ekkehard D. Schulz

99.45

0.55

passed

4.10

Dr. Klaus Sturany  

98.89

1.11

passed

4.11

Prof. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker

98.87

1.13

passed

5

Amendment to the articles of incorporation

98.72

1.28

passed

6

Appointment of the auditor

99.42

0.58

passed

Voting Results in detail:   PDF / 140 KB collectASM_2012-Voting-results.pdf ASM 2012 Voting Resultspdf

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