Results of the Votings General Meeting 2011

 Agenda 
1.Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group (including the information
in accordance with sections 289 (4) and 315 (4) of the German Commercial Code (HGB)) as well as the Report by the Supervisory Board for the 2010 financial year
2.Passing of a resolution on the appropriation of net retained profit for the 2010 financial year 
 26,019,336Number of shares, for which valid votes have been casted 
(= 43.47% of the share capital) 
 26,016,470 
2,866
Votes in favor 
Votes against
99.99%
0.01%
3.Passing of a resolution on the formal approval of the members of the Management Board for the 2010 financial year
 25,729,614Number of shares, for which valid votes have been casted(= 42.98% of the share capital) 
 25,727,038
2,576
Votes in favor 
Votes against
99.99%
0.01%
4.Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2010 financial year
 25,254,262Number of shares, for which valid votes have been casted
(= 42.19% of the share capital)
 
 24,818,472
435,790
Votes in favor 
Votes against
98.27%
1.73%
5.Appointment of External Auditors
 26,015,963Number of shares, for which valid votes have been casted
(= 43.46% of the share capital)
 
 25,560,134
455,829
Votes in favor 
Votes against
98.25%
1.75%
6.Amendments to Article 2 of the Memorandum and Articles of Association
 26,017,584Number of shares, for which valid votes have been casted
(= 43.47% of the share capital)
 
 26,014,889
2,695
Votes in favor 
Votes against
99.99%
0.01%
 7.Amendments to Article 9 of the Memorandum and Articles of Association
 25,551,923Number of shares, for which valid votes have been casted 
(= 42.69% of the share capital)
 
 23,254,428
2,297,495
Votes in favor 
Votes against
91.01%
8.99%