At the time of voting on the agenda items 2 to 6 181,548,896 no-par value shares with a matching number of votes, corresponding to 72.04 % of the capital stock, were present. In addition, 7,424 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 181,556,320 no-par value shares with a matching number of votes, corresponding to 72.05 % of the capital stock, was present.
| Yes votes: | 178,576,331 votes |
|---|---|
| No votes: |
2,749,626 votes |
| Abstentions: | 230,363 votes |
The number of shares, for which valid votes were casted, amounts to 181,556,320, corresponding to 72.05 % of the statutory stock capital.
It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2012, as published in the Bundesanzeiger (Federal Gazette) on March 5, 2013, was accepted with the necessary majority.
| Yes votes: | 176,905,989 votes |
|---|---|
| No votes: |
4,419,433 votes |
| Abstentions: |
230,898 votes |
The number of shares, for which valid votes were casted, amounts to 181,556,320, corresponding to 72.05 % 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 2012, as published in the Bundesanzeiger (Federal Gazette) on March 5, 2013, was accepted with the necessary majority.
| Yes votes: | 177,135,818 votes |
|---|---|
| No votes: |
3,743,475 votes |
| Abstentions: |
677,027 votes |
The number of shares, for which valid votes were casted, amounts to 181,556,320, corresponding to 72.05 % 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 2012, as published in the Bundesanzeiger (Federal Gazette) on March 5, 2013, was accepted with the necessary majority.
| Yes votes: | 180,839,185 votes |
|---|---|
| No votes: |
478,950 votes |
| Abstentions: |
238,185 votes |
The number of shares, for which valid votes were casted, amounts to 181,556,320, corresponding to 72.05 % 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 2013, as published in the Bundesanzeiger (Federal Gazette) on March 5, 2013, was accepted with the necessary majority.
| Yes votes: | 172,031,591 votes |
|---|---|
| No votes: |
8,945,219 votes |
| Abstentions: |
579,510 votes |
The number of shares, for which valid votes were casted, amounts to 181,556,320, corresponding to 72.05 % of the statutory stock capital.
It was stated that the management proposal under agenda item 6 on the approval of the system for the remuneration of the Executive Board members, as published in the Bundesanzeiger (Federal Gazette) on March 5, 2013, was accepted with the necessary majority.
