I R
Archive for Annual Shareholder Meetings
Results 2009

             
 Agenda Item Yes (in Mill.) % No Abstentions  
 Resolution to carry the net profit forward to new account 2,2 99,04 21.217 733  
 Approval of Board of Directors 2,1 99,88 2.595 190  
 Approval of Supervisory Board 0,3 99,16 2.595 190  
 Election of BDO as Financial Auditors 2,2 99,96 995 100  
 Election of Norbert Basler to the Supervisory Board 2,2 99,88 2.580 155  
 Purchase and sale of Company shares 2,2 99,16 18.697 680  
 Amendments to the Articles of Incorporation due to the Act for the Implementation of the Shareholder Rights Directive [Gesetz zur Umsetzung der Aktionärsrechterichtlinie - ARUG] 2,2 99,97 645 615  
 
Results 2008

             
 Agenda Item Yes (in mill) % No Abstentions  
 Resolution to carry the net profit forward to new account 2.2 99.96 777 3015  
 Discharge of the Management Board 2.1 99.90 2007 1470  
 Discharge of the Supervisory Board 0.3 99.60 1249 1270  
 Election of the auditor BDO 2.2 99.16 18627 1717  
 Appointment of Prof. Dr. Eckart Kottkamp to the Supervisory Board 2.2 99.94 1280 1335  
 Authorisation to acquire own shares 2.2 99.09 20199 1100  
 
Results 2007

             
 Agenda Item Yes (in Mill.) % No Abstentions  
 Resolution to carry the net profit forward to new account 2.2 99,31 15243 1350  
 Approval of Management Board 2.1 99.66 7066 1100  
 Approval of Supervisory Board 0.3 97.88 7318 1100  
 Election of BDO as Financial Auditors 2.2 Nearly 100 100 3302  
 Election of Konrad Ellegast to the Supervisory Board 2.2 99.93 1500 5538  
 Beschlussfassung über die Schaffung eines neuen genehmigten Kapitals 2.2 99.74 5728 2100  
 Purchase and sale of own shares 2.2 99.69 6916 1170  
 Authorization for the extension of convertible bonds 2.2 99.68 7166 1736  
 Expansion of the resolution of the general meeting of July 1, 2004, on the increase of contingent capital 2.2 99.71 6518 2486  
 Amendments to the Articles of Incorporation concerning the increase of contingent capital 2.2 99.75 5468 2100  
 Information transfer to shareholders via telecommunication 2.2 Nearly 100 50 2102  
 
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