Voting Results - Overview

Transcription

1 TOP 2 TOP 3 Resolution on the appropriation of net income - 162,323,960 Shares Voted (= % of Capital stock) 162,184,124 Yes % 139,836 No 0.09 % 631,263 Abstention Resolution on the ratification of the actions of the Executive Board members for fiscal year Dr. Elmar Degenhart - 162,270,662 Shares Voted (= % of Capital stock) 162,217,353 Yes % 53,309 No 0.03 % 684,561 Abstention José A. Avila - 162,270,628 Shares Voted (= % of Capital stock) 162,217,194 Yes % 53,434 No 0.03 % 684,595 Abstention TOP 3 Resolution on the ratification of the actions of the Executive Board members for fiscal year Dr. Ralf Cramer - 162,270,723 Shares Voted (= % of Capital stock) 162,217,589 Yes % 53,134 No 0.03 % 684,500 Abstention Frank Jourdan - 162,270,313 Shares Voted (= % of Capital stock) 162,217,139 Yes % 53,174 No 0.03 % 684,910 Abstention Helmut Matschi - 162,270,428 Shares Voted (= % of Capital stock) 162,217,163 Yes % 53,265 No 0.03 % 684,795 Abstention Wolfgang Schäfer - 162,270,570 Shares Voted (= % of Capital stock) 162,217,302 Yes % 53,268 No 0.03 % 684,653 Abstention Nikolai Setzer - 162,270,362 Shares Voted (= % of Capital stock) 162,217,223 Yes % 53,139 No 0.03 % 684,861 Abstention Seite 1

2 TOP 3 Resolution on the ratification of the actions of the Executive Board members for fiscal year Elke Strathmann - 162,270,116 Shares Voted (= % of Capital stock) 162,216,327 Yes % 53,789 No 0.03 % 685,107 Abstention Heinz-Gerhard Wente - 162,270,323 Shares Voted (= % of Capital stock) 162,217,189 Yes % 53,134 No 0.03 % 684,900 Abstention Prof. Dr.-Ing. Wolfgang Reitzle - 162,120,296 Shares Voted (= % of Capital stock) 161,890,757 Yes % 229,539 No 0.14 % 834,927 Abstention Werner Bischoff - 162,117,252 Shares Voted (= % of Capital stock) 162,026,182 Yes % 91,070 No 0.06 % 837,971 Abstention Michael Deister - 162,116,743 Shares Voted (= % of Capital stock) 162,025,408 Yes % 91,335 No 0.06 % 838,480 Abstention Dr. Gunter Dunkel - 162,117,394 Shares Voted (= % of Capital stock) 162,026,052 Yes % 91,342 No 0.06 % 837,829 Abstention Hans Fischl - 162,117,164 Shares Voted (= % of Capital stock) 162,025,724 Yes % 91,440 No 0.06 % 838,059 Abstention Dr. Jürgen Geißinger - 70,114,067 Shares Voted (= % of Capital stock) 70,020,233 Yes % 93,834 No 0.13 % 838,170 Abstention Seite 2

3 Prof. Dr.-Ing. Peter Gutzmer - 70,114,321 Shares Voted (= % of Capital stock) 70,021,635 Yes % 92,686 No 0.13 % 837,916 Abstention Peter Hausmann - 162,109,287 Shares Voted (= % of Capital stock) 162,017,852 Yes % 91,435 No 0.06 % 845,936 Abstention Prof. Dr.-Ing. E. h. Hans-Olaf Henkel - 162,119,852 Shares Voted (= % of Capital stock) 162,023,574 Yes % 96,278 No 0.06 % 835,371 Abstention Michael Iglhaut - 162,115,772 Shares Voted (= % of Capital stock) 162,024,387 Yes % 91,385 No 0.06 % 839,451 Abstention Jörg Köhlinger - 162,116,958 Shares Voted (= % of Capital stock) 162,025,542 Yes % 91,416 No 0.06 % 838,265 Abstention Dr. Klaus Mangold - 162,117,089 Shares Voted (= % of Capital stock) 162,025,303 Yes % 91,786 No 0.06 % 838,134 Abstention Hartmut Meine - 162,116,746 Shares Voted (= % of Capital stock) 162,024,561 Yes % 92,185 No 0.06 % 838,477 Abstention Dirk Nordmann - 162,117,258 Shares Voted (= % of Capital stock) 161,375,131 Yes % 742,127 No 0.46 % 837,965 Abstention Seite 3

4 Artur Otto - 162,116,822 Shares Voted (= % of Capital stock) 161,374,890 Yes % 741,932 No 0.46 % 838,401 Abstention Klaus Rosenfeld - 70,113,859 Shares Voted (= % of Capital stock) 70,019,466 Yes % 94,393 No 0.13 % 838,378 Abstention Georg F. W. Schaeffler - 70,088,780 Shares Voted (= % of Capital stock) 69,988,137 Yes % 100,643 No 0.14 % 863,457 Abstention Maria-Elisabeth Schaeffler - 70,116,078 Shares Voted (= % of Capital stock) 70,015,410 Yes % 100,668 No 0.14 % 836,159 Abstention Jörg Schönfelder - 162,116,988 Shares Voted (= % of Capital stock) 162,025,590 Yes % 91,398 No 0.06 % 838,235 Abstention Dr. Bernd W. Voss - 162,117,525 Shares Voted (= % of Capital stock) 162,026,573 Yes % 90,952 No 0.06 % 837,698 Abstention Prof. KR Ing. Siegfried Wolf - 162,117,754 Shares Voted (= % of Capital stock) 162,025,365 Yes % 92,389 No 0.06 % 837,469 Abstention Erwin Wörle - 162,115,634 Shares Voted (= % of Capital stock) 162,024,787 Yes % 90,847 No 0.06 % 839,589 Abstention Seite 4

5 TOP 5 Resolution on the appointment of the auditor for the financial statements of Continental AG and the Group and for review of interim financial reports for fiscal year ,324,473 Shares Voted (= % of Capital stock) 162,097,933 Yes % 226,540 No 0.14 % 630,722 Abstention Election of shareholder representatives on the SupervisoryBoard - Dr. Gunter Dunkel - 161,500,518 Shares Voted (= % of Capital stock) 160,560,863 Yes % 939,655 No 0.58 % 1,454,705 Abstention Election of shareholder representatives on the SupervisoryBoard - Prof. Dr. Peter Gutzmer - 161,503,640 Shares Voted (= % of Capital stock) 138,804,051 Yes % 22,699,589 No % 1,451,583 Abstention Election of shareholder representatives on the SupervisoryBoard - Prof. Dr. Klaus Mangold - 162,042,088 Shares Voted (= % of Capital stock) 155,485,705 Yes % 6,556,383 No 4.05 % 913,135 Abstention Election of shareholder representatives on the SupervisoryBoard - Sabine Neuß - 162,219,421 Shares Voted (= % of Capital stock) 161,597,590 Yes % 621,831 No 0.38 % 735,802 Abstention Election of shareholder representatives on the SupervisoryBoard - Prof. Dr. Rolf Nonnenmacher - 161,693,974 Shares Voted (= % of Capital stock) 161,061,665 Yes % 632,309 No 0.39 % 1,261,249 Abstention Election of shareholder representatives on the SupervisoryBoard - Prof. Dr.-Ing. Wolfgang Reitzle - 162,213,382 Shares Voted (= % of Capital stock) 154,302,707 Yes % 7,910,675 No 4.88 % 741,841 Abstention Election of shareholder representatives on the SupervisoryBoard - Klaus Rosenfeld - 161,507,391 Shares Voted (= % of Capital stock) 137,690,701 Yes % 23,816,690 No % 1,447,832 Abstention Election of shareholder representatives on the SupervisoryBoard - Georg F. W. Schaeffler - 161,504,225 Shares Voted (= % of Capital stock) 122,519,190 Yes % 38,985,035 No % 1,450,998 Abstention Seite 5

6 Election of shareholder representatives on the SupervisoryBoard - Maria-Elisabeth Schaeffler - 161,505,053 Shares Voted (= % of Capital stock) 137,741,344 Yes % 23,763,709 No % 1,450,170 Abstention Election of shareholder representatives on the SupervisoryBoard - Dr. Bernd W. Voss - 162,225,412 Shares Voted (= % of Capital stock) 161,601,145 Yes % 624,267 No 0.38 % 729,811 Abstention Election of shareholder representatives on the SupervisoryBoard - Prof. KR Ing. Siegfried Wolf - 162,041,894 Shares Voted (= % of Capital stock) 155,023,415 Yes % 7,018,479 No 4.33 % 913,329 Abstention TOP 7 TOP 8 Resolution on the adoption of the remuneration system for Executive Board members - 161,154,921 Shares Voted (= % of Capital stock) 158,295,935 Yes % 2,858,986 No 1.77 % 1,800,302 Abstention Resolution on the approval of the amendment of domination and profit and loss transfer agreements with subsidiaries controlled by Continental Aktiengesellschaft - 162,212,234 Shares Voted (= % of Capital stock) 162,110,862 Yes % 101,372 No 0.06 % 742,989 Abstention Seite 6