Voting Results Annual General Meeting 2010

At the time of voting on the agenda items 2 to 12 184,764,873 no-par value shares with a matching numbers of votes were present. This corresponds to 73.32 % of the capital stock.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits 2009, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % 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 for fiscal year 2009, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,750,693, corresponding to 73.31% 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 2009, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32% of the statutory stock capital.

It was stated that the proposal of the Supervisory Board to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, the auditors for Beiersdorf Aktiengesellschaft and the Beiersdorf Group for fiscal year 2010, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal under agenda item 6 on the authorization to purchase and utilize own shares, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal under agenda item 7 on the cancellation of the existing Authorized Capital I in accordance with § 5 (2) of the Articles of Association, and on the creation of a new Authorized Capital I, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal under agenda item 8 on the cancellation of the existing Authorized Capital II in accordance with § 5 (3) of the Articles of Association, and on the creation of a new Authorized Capital II, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32% of the statutory stock capital.

It was stated that the management proposal under agenda item 9 on the cancellation of the existing Authorized Capital III in accordance with § 5 (4) of the Articles of Association, and on the creation of a new Authorized Capital III, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority. 

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal under agenda item 10 on the cancellation of the existing authorization to issue convertible bonds and/or bonds with warrants and of the existing contingent capital in accordance with § 5 (5) of the Articles of Association, and on the renewed authorization to issue convertible bonds and/or bonds with warrants and the creation of a new contingent capital, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal under agenda item 11 on amendments to the Articles of Association to comply with the Gesetz zur Umsetzung der Aktionärsrechterichtlinie (Act Implementing the Shareholder Rights Directive, ARUG), as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 12, 2010, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,764,873, corresponding to 73.32 % of the statutory stock capital.

It was stated that the management proposal 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 12, 2010, was accepted with the necessary majority.