Schloss Wachenheim AG - Konzern

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Voting results from the General Meeting of Shareholders on December 2, 2010

2010/2011

Vote on TOPs 2 through 8

 
1. Profit distribution (TOP 2)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
450


No. of (valid) votes cast
Percentage of thusly represented
statutory share capital

less „NAYS”
  



./.
 6,081,435
76.786 %


7,506
(= 100.000 %)



(= 0.123 %)

No. of votes cast for the
administrative proposal
   =
 6,073,929
(= 99.877 %)


2. discharge of the Board members (TOP 3)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
553
  
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital
less „NAYS”


./.
 6,081,332
76.784 %

2,330

(= 100.000 %)


(= 0.038 %)

No. of votes cast for the
administrative proposal
 =
 6,079,002
(= 99.962 %)


3. discharge of the Supervisory Board menbers (TOP 4)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
553
  
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital
less „NAYS”


./.
 6,081,332
76.784 %

2,331

(= 100.000 %)


(= 0.038 %)

No. of votes cast for the
administrative proposal
 =
 6,079,001
(= 99.962 %)


4. election of the auditor for the business year 2010/2011 and for reviewing the semi-annual financial report for the 2010/2011 business year (TOP 5)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
2,321 		 
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital

less „NAYS”



./.
 6,079,564
76.762 %


10

(= 100.000 %)



(= 0.00016 %)

No. of votes cast for the
directive proposal
6,079,554
(= 99.99984 %)

5. election of the Supervisory Board (TOP 6)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
3,321		  
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital

less „NAYS”



./.
 6,078,564
76.750 %


1,310

(= 100.000 %)



(= 0.022 %)

No. of votes cast for the
supervisory board proposal
  6,077,254
(= 99.978 %)


6. amendment of the statutes (TOP 7)

votes
percentage

voting presence
less abstentions
./.
 6,081,885
1,301
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital

less „NAYS”



./.
 6,080,584
76.775 %


2,655
(= 100.000 %)



(= 0.044 %)

No. of votes cast for the
administrative proposal
 =
 6,077,929
(= 99.956 %)


7. repurchase of shares (TOP 8)

votes
percentage

voting presence
less abstentions
./. 		6,081,885
102 		 
 

No. of (valid) votes cast
Percentage of thusly represented
statutory share capital

less „NAYS”



./. 		6,081,783
76.790 %


14,839
(= 100.000 %)



(= 0.244 %)

No. of votes cast for the
administrative proposal
6,066,944
(= 99.756 %)



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