EX-99.2 3 exhibit_992.htm EX-99.2 Document

image_0.jpgMorphoSys AG
Annual General Meeting on 18.05.2022
Voting Results
image_1.jpg
TOP
Index
Number of valid votes
in % of registered capital stock
Yes-VotesYes-%No-VotesNo-%
2Resolution on the discharge of Management Board members for the 2021 financial year
13,536,906
39.5412,525,10192.53
1,011,805
7.47
3Resolution on the discharge of Supervisory Board members for the 2021 financial year
13,826,913
40.3912,290,83288.89
1,536,081
11.11
4Resolution on the appointment of the auditor for the 2022 financial year
13,815,578
40.3613,443,83597.31
371,743
2.69
5Resolution on the election of a member of the Supervisory Board: Mr Andrew Cheng
13,798,673
40.3110,634,03877.07
3,164,635
22.93
6Resolution on the reduction of the Conditional Capital 2016-III, on the reduction of the Conditional Capital 2020-I and on the reduction of the Authorized Capital 2019-I; Amendments to the Articles of Association
13,795,475
40.3013,692,36999.25
103,106
0.75
7Resolution on the creation of a new Authorized Capital 2022-I under exclusion of subscription rights for the purpose of servicing "Restricted Stock Units" to be issued to senior managers and employees (including directors and officers) of U.S: subsidiaries of the Company under a "Restricted Stock Unit Program"; Amendment to the Articles of Association
13,821,247
40.3813,228,05395.71
593,194
4.29
8Resolution on the approval of the remuneration system for the members of the Management Board
13,474,029
39.3611,716,28286.95
1,757,747
13.05
9Resolution on the approval of the Remuneration Report for the financial year 2021
13,769,652
40.2211,492,25783.46
2,277,395
16.54

The proposed resolutions as published in the Federal Gazette of 6 April 2022 were put to the vote.