Schloss Wachenheim AG - Konzern


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Results of voting at the General Meeting of Shareholders on February 15, 2006, in Stuttgart

2006/2007

Vote on TOP 2 through 8 with voting cards 1 through 8

1. distribution of retained earnings

votes

percentage

number of
cards


3. presence
=
6.239.036



783
invalid
=
0
=


0
abstention
=
230
=


3


6,238,806
=
100.00

780
NO
=
10.115
=
0.16

7
YES
=
6,228,691
=
99.84

773

2. discharge of Board Chairman

votes

percentage

number of
cards


3. presence
=
  6,239,036



783
INVALID
=
0
=


0
ABSTENTION
=
7.480
=


6


676.276
=
100.00

777
NO
=
1.640
=
0.24

1
YES
=
674,636
=
99.76

776

3. discharge of the remaining Board of Directors

votes

percentage

number of
cards


3. presence
=
6.239.036



783
INVALID
=
0
=


0
ABSTENTION
=
7.480
=


6


6,231,556
=
100.00

777
NO
=
1.640
=
0.03

1
YES
=
6,229,916
=
99.97

776

4. discharge of the Supervisory Board

votes

percentage

number of
cards


3. presence
=
6,239,036



783
INVALID
=
0
=


0
ABSTENTION
=
580
=


5


6,238,276
=
100.00

777
NO
=
9.090
=
0.15

4
YES
=
6,229,186
=
99.85

773

5. election of balance sheet auditor

votes

percentage

number of
cards


3. presence
=
6,239,036



783
INVALID
=
0
=


0
ABSTENTION
=
8.170
=


9


6,230,866
=
100.00

774
NO
=
1.670
=
0.03

2
YES
=
6,229,196
=
99.97

772

6. supervisory Board elections

votes

percentage

number of
cards


3. presence
=
6.239.036



783
INVALID
=
0
=


0
ABSTENTION
=
7.310
=


6


6,231,726
=
100.00

777
NO
=
4.128
=
0.07

9
YES
=
6,227,598
=
99.93

768

7. amendments to the Articles of Incorporation

votes

percentage

number of
cards


3. presence
=
6.239.036



783
INVALID
=
0
=


0
ABSTENTION
=
7.900
=


10


6,231,136
=
100.00

773
NO
=
159.193
=
2.55

30
YES
=
6,071,943
=
97.45

743

8. repurchase of shares

votes

percentage

number of
cards


3. presence
=
6,239,036



783
INVALID
=
0
=


0
ABSTENTION
=
11.149
=


12


6,227,887
=
100.00

771
NO
=
1.995
=
0.03

5
YES
=
6,225,892
=
99.97

766




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