Annual shareholder meeting of Carl Zeiss Meditec AG, March 26, 2026
ITEM | Resolutions | valid votes cast | In % of the registered capital stock | For votes | Against votes | approved | ||
absolute | percentage | absolute | percentage | |||||
2 | Resolution on the appropriation of net retained profits for fiscal year 2024/2025 | 66,511,375 | 74.36 % | 66,501,691 | 99.99 % | 9,684 | 0.01 % | ✓ |
3 | Resolution on the appropriation of net retained profits for fiscal year 2024/2025 | 66,363,828 | 74.20 % | 65,086,176 | 98.07 % | 1,277,652 | 1.93 % | ✓ |
4 | Resolution on the discharge of the members of the Supervisory Board for fiscal year 2024/2025 | 65,946,788 | 73.73 % | 63,411,078 | 96.15 % | 2,535,710 | 3.85 % | ✓ |
5 | Appointment of the auditor and the group auditor for fiscal year 2025/2026; appointment of the auditor for the sustainability reporting for fiscal year 2025/2026 | 66,510,658 | 74.36 % | 65,762,108 | 98.87 % | 748,550 | 1.13 % | ✓ |
6.1 | Supervisory Board elections: Mr. Peter Kameritsch | 65,634,852 | 73.38 % | 58,413,381 | 89.00 % | 7,221,471 | 11.00 % | ✓ |
6.2 | Supervisory Board elections: Mr. Torsten Reitze | 65,616,080 | 73.36 % | 56,188,605 | 85.63 % | 9,427,475 | 14.37 % | ✓ |
6.3 | Supervisory Board elections: Mr. Werner Stahl | 65,619,451 | 73.37 % | 58,496,651 | 89.15 % | 7,122,800 | 10.85 % | ✓ |
7 | Resolution on the approval of the audited remuneration report | 66,498,211 | 74.35 % | 54,570,527 | 82.06 % | 11,927,684 | 17.94 % | ✓ |