Voting Results Annual General Meeting 2011

At the time of voting on the agenda items 2 to 8 175,113,668 no-par value shares with a matching numbers of votes were present. This corresponds to 69.49 % of the capital stock.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2010, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% 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 2010, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% of the statutory stock capital.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% 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 2011, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% of the statutory stock capital. 

It was stated that the management proposal under agenda item 6 on the modification of the Articles of Association with respect to the location of the Annual General Meeting, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% of the statutory stock capital.

It was stated that the management proposal under agenda item 7 on the modification of the remuneration of the members of the Supervisory Board, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 175,113,668, corresponding to 69.49% of the statutory stock capital.

It was stated that the management proposal under agenda item 8 on the approval of the system for the remuneration of the Executive Board members, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 3, 2011, was accepted with the necessary majority.