VOTING RESULTS OF THE ANNUAL GENERAL MEETING ON 13 MAY 2026.
Presence | in € | in % VSC |
Voting share capital (ordinary shares) | 561,134,926 | 100 |
Overall presence | 448,778,180 | 79.98 |
Represented by participants | 439,576,334 | 78.34 |
Postal votes | 9,201,846 | 1.64 |
Voting Results | Votes | in % VSC | in % RSC | Yes in % | No in % | Abstention | Proposal | |||
Item 1 Presentation of financial statements | No resolution | |||||||||
Item 2 Utilisation of unappropriated profit | 448,766,780 | 79.97 | 72.87 | 448,448,970 | 99.93 | 317,810 | 0.07 | 58,777 | adopted | |
Item 3 Ratification of the acts of the Board of Management | 448,253,521 | 79.88 | 72.79 | 447,583,210 | 99.85 | 670,311 | 0.15 | 569,616 | adopted | |
Item 4 | Ratification of the acts of the Supervisory Board | |||||||||
4.1 Dr Norbert Reithofer (until 14 May 2025) | 444,022,692 | 79.13 | 72.10 | 434,256,382 | 97.80 | 9,766,310 | 2.20 | 4,802,573 | adopted | |
4.2 Dr Nicolas Peter (since 14 May 2025; Chairman) | 444,459,915 | 79.21 | 72.17 | 428,173,699 | 96.34 | 16,286,216 | 3.66 | 4,365,352 | adopted | |
4.3 Dr Martin Kimmich (Deputy Chairman) | 444,454,170 | 79.21 | 72.17 | 435,563,852 | 98.00 | 8,890,318 | 2.00 | 4,371,195 | adopted | |
4.4 Stefan Quandt (Deputy Chairman) | 288,528,768 | 51.42 | 46.85 | 272,863,090 | 94.57 | 15,665,678 | 5.43 | 4,810,804 | adopted | |
4.5 Stefan Schmid (Deputy Chairman) | 443,995,419 | 79.12 | 72.10 | 434,438,911 | 97.85 | 9,556,508 | 2.15 | 4,829,956 | adopted | |
4.6 Dr Kurt Bock (Deputy Chairman) | 444,457,971 | 79.21 | 72.17 | 435,532,415 | 97.99 | 8,925,556 | 2.01 | 4,367,234 | adopted | |
4.7 Ulrich Bauer | 444,454,854 | 79.21 | 72.17 | 435,563,297 | 98.00 | 8,891,557 | 2.00 | 4,370,541 | adopted | |
4.8 Dr Marc Bitzer | 444,454,581 | 79.21 | 72.17 | 435,563,937 | 98.00 | 8,890,644 | 2.00 | 4,370,824 | adopted | |
4.9 Rachel Empey | 444,454,604 | 79.21 | 72.17 | 435,559,083 | 98.00 | 8,895,521 | 2.00 | 4,370,828 | adopted | |
Votes | in % VSC | in % RSC | Yes in % | No in % | Abstention | Proposal | ||||
4.10 Dr Heinrich Hiesinger | 444,455,508 | 79.21 | 72.17 | 435,562,681 | 98.00 | 8,892,827 | 2.00 | 4,369,897 | adopted | |
4.11 Dr hc Susanne Klatten | 317,944,929 | 56.66 | 51.63 | 304,723,228 | 95.84 | 13,221,701 | 4.16 | 4,811,657 | adopted | |
4.12 Jens Köhler | 444,454,621 | 79.21 | 72.17 | 435,562,459 | 98.00 | 8,892,162 | 2.00 | 4,370,884 | adopted | |
4.13 André Mandl | 444,453,551 | 79.21 | 72.17 | 435,558,477 | 98.00 | 8,895,074 | 2.00 | 4,371,854 | adopted | |
4.14 Dr Dominique Mohabeer | 443,995,047 | 79.12 | 72.10 | 434,459,811 | 97.85 | 9,535,236 | 2.15 | 4,830,358 | adopted | |
4.15 Dr Michael Nikolaides | 444,453,538 | 79.21 | 72.17 | 435,557,964 | 98.00 | 8,895,574 | 2.00 | 4,371,882 | adopted | |
4.16 Horst Ott | 444,458,236 | 79.21 | 72.17 | 435,561,388 | 98.00 | 8,896,848 | 2.00 | 4,367,084 | adopted | |
4.17 Anke Schäferkordt | 444,456,325 | 79.21 | 72.17 | 435,561,179 | 98.00 | 8,895,146 | 2.00 | 4,368,647 | adopted | |
4.18 Prof Dr Dr hc Christoph M. Schmidt | 444,457,249 | 79.21 | 72.17 | 435,564,985 | 98.00 | 8,892,264 | 2.00 | 4,368,158 | adopted | |
4.19 Dr Vishal Sikka | 444,454,331 | 79.21 | 72.17 | 435,552,369 | 98.00 | 8,901,962 | 2.00 | 4,370,986 | adopted | |
4.20 Sibylle Wankel | 444,457,222 | 79.21 | 72.17 | 435,555,819 | 98.00 | 8,901,403 | 2.00 | 4,367,500 | adopted | |
4.21 Prof Dr Johanna Wenckebach | 444,457,128 | 79.21 | 72.17 | 435,556,283 | 98.00 | 8,900,845 | 2.00 | 4,368,174 | adopted | |
Item 5 | Election of the auditor and the auditor for the sustainability reporting | |||||||||
5.1 Election of the auditor | 448,740,090 | 79.97 | 72.87 | 448,418,596 | 99.93 | 321,494 | 0.07 | 85,397 | adopted | |
5.2 Election of the auditor for the sustainability reporting | 448,744,307 | 79.97 | 72.87 | 448,586,604 | 99.96 | 157,703 | 0.04 | 81,123 | adopted | |
Item 6 Election to the Supervisory Board - Dr Christian Bruch | 448,282,969 | 79.89 | 72.80 | 438,075,642 | 97.72 | 10,207,327 | 2.28 | 540,888 | adopted | |
Item 7 Approval of the Remuneration Report | 448,743,996 | 79.97 | 72.87 | 413,268,365 | 92.09 | 35,475,631 | 7.91 | 81,561 | adopted | |
Item 8 Conversion of all preferred shares into ordinary shares and corresponding amendments to the Articles of Incorporation | 448,758,163 | 79.97 | 72.87 | 448,702,077 | 99.99 | 56,086 | 0.01 | 67,401 | adopted | |
Item 9 Special resolution of ordinary shareholders: Approval of the conversion of all preferred into ordinary shares and corresponding amendments to the Articles of Incorporation | 448,757,572 | 79.97 | 72.87 | 448,647,322 | 99.98 | 110,250 | 0.02 | 67,985 | adopted | |