Schloss Wachenheim AG - Konzern

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Voting results from the General Meeting of Shareholders on January 16, 2008

2008/2009

Vote on TOPs 2 through 10

1. distribution of retained earnings

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
2,802
 =
=
 100.00
0.05

number of votes cast for
the administrative proposal
   =
 6,131,376
 =
 99.95


2. discharge of the Board menbers

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
350
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,133,828
 =
 99.99


3. discharge of the Board of Directors

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
353
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,133,825
 =
 99.99


4. election of balance sheet auditor for the 2007/2008 business year

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
140
 =
=
 100.00
0.01

number of votes cast for
the Supervisory board nomination
   =
 6,134,038
 =
 99.99


5. Election of the balance-sheet auditor for reviewing the semi-annual financial report for the 2007/2008 business year

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
140
 =
=
 100.00
0.01

number of votes cast for
the Supervisory board nomination
   =
   6,134,038
 =
 99.99


6. Election to the supervisory board

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

  votes cast
less „NAYS”
   ./.
 6,134,178
2,450
 =
=
 100.00
0.04

number of votes cast for
the Supervisory board nomination
   =
 6,130,628
 =
 99.96


7. repurchase of shares

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
2,000
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
11,573
 =
=
 100.00
0.19

number of votes cast for
the administrative proposal
   =
 6,120,605
 =
 99.81

8. Amended version of art. 1, sect. 2 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
0
  
 

votes cast
less „NAYS”
   ./.
 6,134,178
4,448
 =
=
 100.00
0.07

number of votes cast for
the administrative proposal
   =
 6,129,730
 =
 99.93

9. Amended version of art. 3 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
1,453
  
 

votes cast
less „NAYS”
   ./.
 6,132,725
620
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,132,105
 =
 99.99

10. Approval of the general meeting of shareholders in accordance with art. 30b: 3:1( a) of the (German) securities trading act

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
1,453
  
 

votes cast
less „NAYS”
   ./.
 6,132,725
20
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,132,705
 =
 99.99

11. Amended version of art. 5, sect. 2 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
1,453
  
 

votes cast
less „NAYS”
   ./.
 6,132,725
160
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,132,565
 =
 99.99

12. Amended version of art. 14, sect. 9 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
2,623
  
 

votes cast
less „NAYS”
   ./.
 6,131,555
30,259
 =
=
 100.00
0.49

number of votes cast for
the administrative proposal
   =
 6,101,296
 =
 99.51

13. Amended version of art. 25, sect. 1, sentence 1 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
1,000
  
 

votes cast
less „NAYS”
   ./.
 6,133,178
20
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,133,158
 =
 99.99

14. Amended version of art. 25, sect. 2, sentence 3 of the articles of incorporation

votes
percentage

voting presence
less abstentions
   ./.
 6,134,178
1,000
  
 

votes cast
less „NAYS”
   ./.
 6,133,178
20
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,133,158
 =
 99.99





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