MORPHOSYS AG 22/05/2019 AGM
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Appoint the AuditorsAbstain
5Amend Section 8 (1) of the Articles of Association: Number of Supervisory Board membersFor
6aRe-elect Krisja Vermeylen as a member of the Supervisory BoardFor
6bElect Sharon Curran as a member of the Supervisory BoardFor
7Amend Section 20 of the Articles of Association: Election procedure of Supervisory Board membersFor
8Approve Fees Payable to the Board of DirectorsOppose
9Approve an Executive Restricted Stock Unit ProgramOppose