Schloss Wachenheim AG - Konzern

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Voting results from the General Meeting of Shareholders on November 20, 2008

2008/2009

Vote on TOPs 2 through 9

1. distribution of retained earnings (TOP 2)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,770
30
  
 

votes cast
less „NAYS”
less invalid voices
   ./.
 6,204,740
8,485
200
 =
=

 100.00
0.14

number of votes cast for
the administrative proposal
   =
 6,196,055
 =
 99.86


2. discharge of the Board menbers (TOP 3)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
1,453
  
 

votes cast
less „NAYS”
   ./.
 6.203.317
4,225
 =
=
 100.00
0.07

number of votes cast for
the administrative proposal
   =
 6,199,092
 =
 99.93


3. discharge of the Board of Directors (TOP 4)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
2,453
  
 

votes cast
less „NAYS”
   ./.
 6,202,197
3,777
 =
=
 100.00
0.06

number of votes cast for
the administrative proposal
   =
 6,198,420
 =
 99.94


4. election of balance sheet auditor for the 2008/2009 business year (TOP 5)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
3,000
  
 

votes cast
less „NAYS”
   ./.
 6,201,770
1,030
 =
=
 100.00
0.02

number of votes cast for
the Supervisory board nomination
   =
 6,200,740
 =
 99.98


5. Election of the balance-sheet auditor for reviewing the semi-annual financial report for the 2008/2009 business year (TOP 6)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
4,120
  
 

votes cast
less „NAYS”
   ./.
 6,200,650
1,530
 =
=
 100.00
0.02

number of votes cast for
the Supervisory board nomination
   =
   6,199,120
 =
 99.98


6. repurchase of shares (TOP 7)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
2,750
  
 

  votes cast
less „NAYS”
   ./.
 6,202,020
7,458
 =
=
 100.00
0.12

number of votes cast for
the Supervisory board nomination
   =
 6,194,562
 =
 99.88


7. Amended version of art. 9, sect. 2 of the articles of incorporation (TOP 8)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
3,120
  
 

votes cast
less „NAYS”
   ./.
 6,201,650
400
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,201,250
 =
 99.99

 
8. Cancellation of art. 25, sect. 5 of the articles of incorporation (TOP 9)

votes
percentage

voting presence
less abstentions
   ./.
 6,204,740
3,120
  
 

votes cast
less „NAYS”
   ./.
 6,201,650
853
 =
=
 100.00
0.01

number of votes cast for
the administrative proposal
   =
 6,200,797
 =
 99.99




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