EX-99.1 2 d179929dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

MorphoSys AG

Annual General Meeting on 19.05.2021

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Voting Results   

 

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Index

         Number of
valid votes		      in % of
registered
capital
stock		      Yes-Votes      Yes-%      No-Votes      No-%  

2

       Resolution on the discharge of Management Board members for the 2020 financial year      19,748,968        60.05        19,623,835        99.37        125,133        0.63  

3

       Resolution on the discharge of Supervisory Board members for the 2020 financial year      19,755,088        60.06        19,609,447        99.26        145,641        0.74  

4

       Resolution on the appointment of the auditor for the 2021 financial year      20,373,637        61.94        20,335,168        99.81        38,469        0.19  

5

       Resolution on the election of Supervisory Board members:                  
   a)    Dr. Marc Cluzel      20,371,998        61.94        19,171,653        94.11        1,200,345        5.89  
   b)    Ms. Krisja Vermeylen      20,372,439        61.94        19,158,408        94.04        1,214,031        5.96  
   c)    Ms. Sharon Curran      20,372,305        61.94        20,263,772        99.47        108,533        0.53  

6

       Resolution on the cancellation of Authorized Capital 2018-I and the creation of a new Authorized Capital 2021-I with the option to exclude statutory subscription rights; amendment to the Articles of Association      20,103,845        61.12        18,945,409        94.24        1,158,436        5.76  

7

       Resolution on the cancellation of Authorized Capital 2020-I and the creation of a new Authorized Capital 2021-II with the option to exclude statutory subscription rights; amendment to the Articles of Association      20,103,689        61.12        18,969,979        94.36        1,133,710        5.64  

MorphoSys AG

Annual General Meeting on 19.05.2021

    LOGO
Voting Results   

 

TOP

   

Index

         Number of
valid votes		      in % of
registered
capital
stock		      Yes-Votes      Yes-%      No-Votes      No-%  

8

       Resolution on the creation of an Authorized Capital 2021-III under exclusion of subscription rights for the purpose of serving “Restricted Stock Units” to be issued to senior managers and employees of MorphoSys US Inc. under the “Restricted Stock Unit Program 2021” of the Company; amendment to the Articles of Association      19,771,843        60.11        18,054,818        91.32        1,717,025        8.68  

9

       Resolution on the cancellation of Conditional Capital 2008-III, the reduction of Conditional Capital 2016-I and the reduction of Conditional Capital 2016-III; amendments to the Articles of Association      20,370,948        61.94        20,317,647        99.74        53,301        0.26  

10

       Resolution on the creation of a new Conditional Capital 2021-I and the authorization of the Management Board to issue convertible bonds/bonds with warrants with the option to exclude subscription rights; amendment to the Articles of Association      19,503,402        59.30        18,335,515        94.01        1,167,887        5.99  

11

       Resolution on the approval of the remuneration system for members of the Management Board      19,176,424        58.30        6,938,977        36.18        12,237,447        63.82  

12

       Resolution on the remuneration of the members of the Supervisory Board      19,745,052        60.03        19,632,464        99.43        112,588        0.57  

13

       Resolution on further amendments to the Articles of Association      20,369,723        61.93        20,286,748        99.59        82,975        0.41