Schloss Wachenheim AG - Konzern

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Voting results from the General Meeting of Shareholders on February 16, 2005

2005/2006

Vote on TOPs 2 through 7

1. distribution of retained earnings

votes
percentage

voting presence
less abstentions
   ./.
 6,360,766
530
  
 

votes cast
less „NAYS”
   ./.
 6,360,236
14,867
 =
=
 100.00
0.23

number of votes cast for
the administrative proposal
   =
 6,345,369
 =
 99.77


2. discharge of Board Chairman Nick Reh

votes
percentage

voting presence
less abstentions 		  ./.
 805,486
795
  
 

votes cast
less „NAYS” 		  ./.
 804,691
863
 =
=
 100.00
0.11

number of votes cast for
the administrative proposal 		  =
 803,828
 =
 99.89


3. discharge of the remaining Board of Directors

votes
percentage

voting presence
less abstentions 		  ./.
 6,360,766
795
  
 

votes cast
less „NAYS” 		  ./.
 6,359,971
513
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal 		  =
 6,359,458
 =
 99.99


4. discharge of the Supervisory Board

votes
percentage

voting presence
less abstentions 		  ./.
 6,360,766
900
  
 

votes cast
less „NAYS” 		  ./.
 6,359,866
1,877
 =
=
 100.00
0.03

number of votes cast for
the administrative proposal 		  =
 6,357,989
 =
 99.97


5. election of balance sheet auditor

votes
percentage

voting presence
less abstentions 		  ./.
 6,360,766
2,060
  
 

votes cast
less „NAYS” 		  ./.
 6,358,706
2,232
 =
=
 100.00
0.04

number of votes cast for
the administrative proposal 		  =
 6,345,369
 =
 99.96


6. supervisory Board elections

votes
percentage

voting presence
less abstentions 		  ./.
 6,360,766
1,185
  
 

votes cast
less „NAYS” 		  ./.
 6,359,581
1,694
 =
=
 100.00
0.03

number of votes cast for
the administrative proposal 		  =
 6,357,887
 =
 99.97


7. repurchase of shares

votes
percentage

voting presence
less abstentions 		  ./.
 6,360,766
150
  
 

votes cast
less „NAYS” 		  ./.
 6,360,616
4,509
 =
=
 100.00
0.07

number of votes cast for
the administrative proposal 		  =
 6,356,107
 =
 99.93





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