Schloss Wachenheim AG - Konzern


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Voting results from the General Meeting of Shareholders on December 2, 2009

2009/2010

Vote on TOPs 2 through 10

1. distribution of retained earnings (TOP 2)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
425
 
 

votes cast
less „NAYS”
  ,/,
6,168,299
38,626
=
=
100.00
0.63

number of votes cast for
the administrative proposal
  =
6,129,673 =
99.37


2. discharge of the Board menbers (TOP 3)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
1,995
 
 

votes cast
less „NAYS”
  ,/,
6,166,279
5,126
=
=
100.00
0.08

number of votes cast for
the administrative proposal
  =
6,161,603 =
99.92


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

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
2,130
 
 

votes cast
less „NAYS”
  ,/,
6,166,594
4,633
=
=
100.00
0.08

number of votes cast for
the administrative proposal
  =
6,161,961 =
99.92


4. election of balance sheet auditor for the 2009/2010 business year (TOP 5)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
313
 
 

votes cast
less „NAYS”
  ,/,
6,168,411
2,780
=
=
100.00
0.05

number of votes cast for
the Supervisory board nomination
  =
6,165,631 =
99.95


5. election of the balance-sheet auditor for reviewing the semi-annual financial report for the 2009/2010 business year (TOP 6)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
313
 
 

votes cast
less „NAYS”
  ,/,
6,168,411
2,780
=
=
100.00
0.05

number of votes cast for
the Supervisory board nomination
  =
  6,165,631 =
99.95


6. election of the Board of Directors (TOP 7)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
3,441
 
 

  votes cast
less „NAYS”
  ,/,
6,165,283
46,450
=
=
100.00
0.75

number of votes cast for
the Supervisory board nomination
  =
6,118,833 =
99.25


7. Satzungsänderung zur Anpassung an ARUG (TOP 8)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
298
 
 

votes cast
less „NAYS”
  ,/,
6,168,426
10,091
=
=
100.00
0.16

number of votes cast for
the administrative proposal
  =
6,158,335 =
99.84

  
8. Satzungsänderung zur Anpassung an § 25 (TOP 9)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
498
 
 

votes cast
less „NAYS”
  ,/,
6,168,226
3,430
=
=
100.00
0.06

number of votes cast for
the administrative proposal
  =
6,164,796 =
99.94
  
9. repurchase of shares (TOP 10)

votes

percentage

voting presence
less abstentions
  ,/,
6,168,724
1,248
 
 

votes cast
less „NAYS”
  ,/,
6,167,476
19,970
=
=
100.00
0.32

number of votes cast for
the administrative proposal
  =
6,147,506 =
99.68




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