Fresenius Medical Care : Voting results

Fresenius Medical Care AG & Co. KGaA, Bad Homburg

Annual General Meeting, 27.08.2020

Voting results - Overview

Voting presence	239.542.177 votes	78,68 % of registered capital
				Shares for which valid votes	Yes votes		No votes		Abstention
				were cast
Agenda				Number		% of	Number	%	Number	%	Number
						registered
						capital
Item 1	Resolution on the approval of the annual financial statements of Fresenius	239.149.699		78,55 %	239.042.035	99,95 %	107.664	0,05 %	391.983
	Medical Care AG & Co. KGaA for fiscal year 2019
Item 2	Resolution on the allocation of distributable profit		239.350.833		78,62 %	239.078.344	99,89 %	272.489	0,11 %	190.734
Item 3	Resolution on the approval of the actions of the General Partner for fiscal year	144.486.081		47,46 %	139.568.796	96,60 %	4.917.285	3,40 %	675.324
	2019
Item 4	Resolution on the approval of the actions of the Supervisory Board for fiscal year	136.884.130		44,96 %	129.471.276	94,58 %	7.412.854	5,42 %	8.277.220
	2019
Item 5	Election of the auditor and consolidated group auditor for fiscal year 2020 as well	144.975.704		47,62 %	143.262.437	98,82 %	1.713.267	1,18 %	185.616
	as the auditor for the potential review of interim financial information
Item 6	Resolution on the approval of the compensation system for the members of the	236.148.079		77,57 %	224.456.536	95,05 %	11.691.543	4,95 %	3.393.708
	Management Board of the General Partner
Item 7	Resolution on the remuneration of the members of the Supervisory Board and on	238.512.845		78,35 %	234.976.150	98,52 %	3.536.695	1,48 %	1.028.942
	the amendment of Article 13 and Article 13e (3) of the Articles of Association
Item 8	Resolution on the cancellation of the existing authorized capitals, on the creation	239.299.674		78,60 %	225.141.013	94,08 %	14.158.661	5,92 %	242.113
	of new authorized capitals incl. the possibility of the exclusion of subscription
	rights and on corresponding amendments to Art. 4 (3) and (4) of the Articles
Item 9	Resolution on the amendment of Article 15 (1) sentence 2 of the Company's	239.297.436		78,60 %	239.268.905	99,99 %	28.531	0,01 %	244.351
	Articles of Association (Alignment with the German Stock Corporation Act as
	amended by the ARUG II)