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Annual General Meeting 2017

Presence and results of the vote

Presence

Number of shares capital stock in €  %
Ballot presence 52.93
Common shares 304,729,006 780,106,255.36
Preferred shares 2,770,568 7,092,654.08

Results of the vote

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit 		299,514,710 48.72 298,177,407 99.55 1,337,303

Item 3
Approval of the Acts of the Executive Board for fiscal 2016

1) Dr. Rolf Martin Schmitz 299,054,000 48.65 298,121,725 99.69 932,275
2) Dr. Markus Krebber 299,054,000 48.65 298,121,919 99.69 932,081
3) Uwe Tigges 299,054,000 48.65 298,121,635 99.69 932,365
4) Peter Terium 299,054,000 48.65 298,121,014 99.69 932,275
5) Dr. Bernhard Günther 299,054,000 48.65 298,121,158 99.69 932,842
Item 4  
Approval of the Acts of the Supervisory Board for fiscal 2016 
1) Dr. Werner Brandt  299,272,999 48.68 285,779,357 95.49 13,493,642
2) Frank Bsirske 299,272,999 48.68 285,777,505 95.49 13,495,494
3) Reiner Böhle  299,272,999 48.68 285,779,475 95.49 13,493,524
4) Sandra Bossemeyer  299,272,999 48.68 285,779,450 95.49 13,493,549
5) Arno Hahn  299,272,999 48.68 285,779,475 95.49 13,493,524
6) Andreas Henrich  299,272,999 48.68 285,779,475 95.49 13,493,524
7) Prof. Dr. Hans-Peter Keitel  299,272,999 48.68 285,779,255 95.49 13,493,744
8) Mag. Dr. h.c. Monika Kircher  299,272,999 48.68 285,779,150 95.49 13,493,849
9) Martina Koederitz  299,273,000 48.68 285,778,050 95.49 13,494,950
10) Monika Krebber  299,272,299 48.68 285,779,360 95.49 13,492,939
11) Harald Louis  299,272,299 48.68 285,779,475 95.49 13,492,824
12) Dagmar Mühlenfeld  299,272,299 48.68 285,779,345 95.49 13,492,954
13) Peter Ottmann  299,272,299 48.68 285,779,475 95.49 13,492,824
14) Günther Schartz  299,272,999 48.68 285,779,475 95.49 13,493,524
15) Dr. Erhard Schipporeit  299,272,299 48.68 285,779,475 95.49 13,492,824
16) Dr. Wolfgang Schüssel  299,272,209 48.68 285,779,060 95.49 13,493,149
17) Ullrich Sierau  299,272,380 48.68 285,779,055 95.49 13,493,325
18) Ralf Sikorski  299,272,380 48.68 285,779,475 95.49 13,492,905
19) Marion Weckes  299,272,380 48.68 285,779,470 95.49 13,492,910
20) Leonhard Zubrowski  299,272,380 48.68 285,779,365 95.49 13,493,015
21) Dieter Faust  299,272,380 48.68 285,779,385 95.49 13,492,995
22) Roger Graef  299,272,380 48.68 285,779,455 95.49 13,492,925
23) Maria van der Hoeven  299,272,380 48.68 285,779,470 95.49 13,492,910
24) Manfred Holz  299,272,380 48.68 285,779,385 95.49 13,492,995
25) Frithjof Kühn  299,267,572 48.68 285,773,747 95.49 13,493,825
26) Hans Peter Lafos  299,272,380 48.68 285,779,385 95.49 13,492,995
27) Christine Merkamp  299,272,380 48.68 285,779,470 95.49 13,492,910
28) Dagmar Schmeer  299,272,380 48.68 285,779,360 95.49 13,493,020
29) Dr. Manfred Schneider  299,272,380 48.68 285,779,357 95.49 13,493,023
30) Prof. Dr. Ekkehard Schulz  299,272,380 48.68 285,779,137 95.49 13,493,243
31) Dr. Dieter Zetsche  299,272,380 48.68 285,777,852 95.49 13,494,528
Item 5    
Approval of the sytem for compensating the members of the Executive Board  		302,568,435 49.22 245,826,890 81.25 56,741,545
Item 6   
Appointment of the auditors for fiscal 2017  		304,652,386 49.56 300,506,796 98.64 4,145,590
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2017 and of the quarterly financial reports of 2017  		304,651,128 49.56 300,509,995 98.64 4,141,133

Item 8
By-elections to the Supervisory Board 
a) Mag. Dr. h.c. Monika Kirche  301,421,185 49.03 295,081,059 97.90 6,340,126
b) Ute Gerbaulet  302,096,940 49.14 295,695,257 97.88 6,401,683
Item 9
Approval of the conclusion of a Control and Profit and Loss Pooling Agreement  		304,573,206 49.54 304,428,342 99.95 144,864