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Annual General Meeting 2006
| Agenda | Yes | No | Abstention | |
|---|---|---|---|---|
1. |
Annual Report, Group and Parent Company Accounts for Financial Year 2005
| 242,776,981 | 1,362,909 | 1,175,995 |
2. |
Appropriation of retained earnings
| 243,349,132 | 1,107,156 | 548,562 |
3. | Discharge of the members of the Board of Directors and the Group Executive Board | 239,524,164 | 1,770,684 | 1,263,662 |
4. | Elections | |||
4.1. | Re-election of Board members | |||
4.1.1. | Rolf A. Meyer | 240,993,532 | 2,745,900 | 1,198,301 |
4.1.2. | Ernesto Bertarelli | 239,510,659 | 4,153,075 | 1,268,141 |
4.2. | Election of new Board members | |||
4.2.1. | Gabrielle Kaufmann-Kohler | 242,650,729 | 1,102,682 | 1,178,754 |
4.2.2. | Joerg Wolle | 242,330,970 | 1,209,232 | 1,343,034 |
4.3. | Election of the Group and Statutory Auditors | 243,568,962 | 558,914 | 652,258 |
4.4. | Election of the Special Auditors | 243,449,817 | 344,923 | 846,704 |
5. | Capital Reduction, Share Buyback Program, Par Value Repayment and Share Split | |||
5.1. | Cancellation of Shares Repurchased under the 2005 / 2006 Share Buyback Program | 243,375,994 | 767,555 | 667,828 |
5.2. | Approval of New Share Buyback Program for 2006 /2007 | 241,676,167 | 2,412,182 | 711,789 |
5.3. | One-time Payout in the Form of a Par Value Repayment | 243,493,658 | 752,305 | 526,607 |
5.4. | Share Split | 242,693,766 | 1,423,801 | 582,685 |
5.5. | Amendments to the Articles of Association | |||
5.5.1. | Amendments to Article 4 para. 1 and Article 4a of the Articles of Association | 242,863,326 | 662,048 | 1,108,737 |
5.5.2. | Reduction of the Threshold Value for Agenda Item Requests
| 242,749,103 | 778,939 | 1,056,281 |
6. | Creation of Conditional Capital | 182,721,434 | 57,999,461 | 3,784,285 |
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