Schloss Wachenheim AG - Konzern

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Voting results from the General Meeting of Shareholders on February 7, 2007

2007/2008

Vote on TOPs 2 through 10

1. distribution of retained earnings

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
200
  
 

votes cast
less „NAYS”
   ./.
 6.396.677
3,492
 =
=
 100.00
0.05

number of votes cast for
the administrative proposal
   =
 6,393,185
 =
 99.95


2. discharge of the Board menbers

votes
percentage

voting presence
less abstentions
   ./.
 6,394,197
1,400
  
 

votes cast
less „NAYS”
   ./.
 6,392,797
65
 =
=
 100.00
0.00

number of votes cast for
the administrative proposal
   =
 6,392,732
 =
 100.00


3. discharge of the Board of Directors

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
800
  
 

votes cast
less „NAYS”
   ./.
 6,396,077
0
 =
=
 100.00
0.00

number of votes cast for
the administrative proposal
   =
 6,396,077
 =
 100.00


4. election of balance sheet auditor

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
950
  
 

votes cast
less „NAYS”
   ./.
 6,395,927
1,205
 =
=
 100.00
0.02

number of votes cast for
the administrative proposal
   =
 6,394,722
 =
 99.98


5. repurchase of shares

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
200
  
 

votes cast
less „NAYS”
   ./.
 6,396,677
1,615
 =
=
 100.00
0.03

number of votes cast for
the administrative proposal
   =
   6,395,062
 =
 99.97


6. authorized capital

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
0
  
 

  votes cast
less „NAYS”
   ./.
 6,396,877
32,981
 =
=
 100.00
0.52

number of votes cast for
the administrative proposal
   =
 6,363,896
 =
 99.48


7. conditional capital, convertible bond and/or option bonds

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
50
  
 

votes cast
less „NAYS”
   ./.
 6,396,827
33,581
 =
=
 100.00
0.52

number of votes cast for
the administrative proposal
   =
 6,363,246
 =
 99.48

8. revised form of the Articles of Incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
100
  
 

votes cast
less „NAYS”
   ./.
 6,396,777
2,935
 =
=
 100.00
0.05

number of votes cast for
the administrative proposal
   =
 6,393,842
 =
 99.95

9. renouncement of the disclosure of the executive committee purchases

votes
percentage

voting presence
less abstentions
   ./.
 6,396,877
36,294
  
 

votes cast
less „NAYS”
   ./.
 6,360,583
53,183
 =
=
 100.00
0.84

number of votes cast for
the administrative proposal
   =
 6,307,400
 =
 99.16





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