At the time of voting on the agenda items 2 to 6 191,248,734 no-par value shares with a matching number of votes, corresponding to 75.89% of the capital stock, were represented. In addition, 808,756 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 192,057,490 no-par value shares with a matching number of votes, corresponding to 76.21% of the capital stock, was represented.
| Yes votes: | 186,133,954 votes |
|---|---|
| No votes: |
5,919,922 votes |
| Abstentions: | 3,614 votes |
The number of shares, for which valid votes were casted, amounts to 192,053,876, corresponding to 76.21% of the statutory stock capital.
It was stated that the management proposal on the utilization of net
retained profits of the fiscal year 2021, as published in the Bundesanzeiger
(Federal Gazette) on March 1, 2022, was accepted with a majority of 96.92% of the votes cast.
| Yes votes: | 189,615,338 votes |
|---|---|
| No votes: |
813,782 votes |
| Abstentions: | 1,628,370 votes |
The number of shares, for which valid votes were casted, amounts to 190,429,120, corresponding to 75.57% of the statutory
stock capital.
The exclusion of voting rights was observed.
It was stated that the management proposal on the official approval of the actions of the members of the Executive Board of the fiscal year 2021, as published in the Bundesanzeiger (Federal Gazette) on March 1, 2022, was accepted with a majority of 99.57% of the votes cast.
| Yes votes: | 178,918,957 votes |
|---|---|
| No votes: |
10,983,964 votes |
| Abstentions: | 2,154,569 votes |
The number of shares, for which valid votes were casted, amounts to 189,902,921, corresponding to 75.36% of the statutory
stock capital.
The exclusion of voting rights was observed.
It was stated that the management proposal on the official approval of the actions of the members of the Supervisory Board for fiscal year 2021, as published in the Bundesanzeiger (Federal Gazette) on March 1, 2022, was accepted with a majority of 94.22% of the votes cast.
| Yes votes: | 187,827,623 votes |
|---|---|
| No votes: |
3,916,190 votes |
| Abstentions: | 313,677 votes |
The number of shares, for which valid votes were casted, amounts to 191,743,813, corresponding to 76.09% of the statutory stock capital.
It was stated that the proposal of the Supervisory Board to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditors for Beiersdorf Aktiengesellschaft and the Beiersdorf Group for fiscal year 2022 and as the auditors for a possible auditor’s review of the half-year financial statements for fiscal year 2022, as published in the Bundesanzeiger (Federal Gazette) on March 1, 2022, was accepted with a majority of 97.96% of the votes cast.
| Yes votes: | 136,626,986 votes |
|---|---|
| No votes: |
50,638,648 votes |
| Abstentions: | 4,791,856 votes |
The number of shares, for which valid votes were casted, amounts to 187,265,634, corresponding to 74.31% of the statutory stock capital.
It was stated that the management proposal on the approval of the remuneration report for fiscal year 2021, as published in the Bundesanzeiger (Federal Gazette) on March 1, 2022, was accepted with a majority of 72.96% of the votes cast.
