Annual General Meeting of MEDION AG
on May 26, 2010 in Essen
(WKN660500/ISIN:DE0006605009) 

 Voting results
 (information pursuant to § 130 of the German Stock Corporation Act (GSCA))
 

YES-votes

NO-votes

Abstention

agenda
item 

resolution

number of
shares, for
which valid
votes have
been casted

in % of
the
statutory
share-
capital

number

in % of the
valid casted
votes

number

in % of the
valid casted
votes

number

in % of the
valid casted
votes

proposal

 TOP 2 Appropriation of profits

36,256,960

74.88 %

36,255,970

99.9973 %

990

0.0027 % 

1,038 

0.0029 %

Accepted

 TOP 3  Resolution on the approval of the actions of the
Management Board for fiscal 2009*

9,614,976

19.86 %

9,610,081

99.9491 %

4,895

0.0509 % 

1,490 

0.0155 %

Accepted

 TOP 4 Resolution on the approval of the actions of the
Supervisory Board for fiscal 2009**

36,249,988

74.87 %

36,245,108

99.9865 %

4,880

0.0135 %

4,850

0.0134 %

Accepted

 TOP 5 Authorization for the purchase and sale of treasury shares
pursuant to section 71 (1) no. 8 GSCA, including
authorization to redeem shares and disapply tender rights
for purchases and subscription rights for sales

36,191,692

74.75 %

35,939,415

99.3029 %

252,277

0.6971 %

66,306

0.1832 %

Accepted

 TOP 6 Resolution on the authorization to use equity derivatives in
connection with the purchase of treasury shares in
accordance with section 71 (1) no. 8 GSCA and to
disapply tender rights and subscription rights

36,191,617

74.75 %

34,995,997

96.6964 %

1,195,620

3.3036 %

66,381

0.1834 %

Accepted

 TOP 7 Resolution on an amendment of the Articles of
Incorporation (object of the Company)

36,255,114

74.88 %

36,252,913

99.9939 %

2,201

0.0061 %

2,884

0.0080 %

Accepted

 TOP 8 Resolution on amendments to the Articles of Incorporation regarding calling and attending the Annual Shareholders' Meeting to reflect the Act to Enact the
Shareholders' Rights Directive (ARUG)
 TOP 8 a) Amendment of § 12 (3) sentence 1 of the Articles of
Incorporation

36,251,734

74.87 %

36,249,551

99.9940 %

2,183

0.0060 %

6,264

0.0173 %

Accepted

 TOP 8 b) Addition of a new paragraph 5 to § 12

36,254,358

74.88 %

36,252,225

99.9941 %

2,133

0.0059 %

3,640

0.0100 %

Accepted

 TOP 8 c) Amendment of § 13 of the Articles of Incorporation

36,251,734

74.87 %

36,249,601

99.9941 %

2,133

0.0059 %

6,264

0.0173 %

Accepted

 TOP 8 d) Amendment of § 15 (3) of the Articles of Incorporation

36,251,734

74.87 %

36,249,651

99.9943 %

2,083

0.0057 %

6,264

0.0173 %

Accepted

 TOP 9 Appointment of auditors for the annual financial
statements, consolidated financial statements, and
review of the half-year financial report for fiscal 2010

36,254,499

74.88 %

36,251,898

99.9928 %

2,601

0.0072 %

3,499

0.0097 %

Accepted

* under consideration of 26,641,532 shares that are not entitled to vote pursuant to § 136 (1) GSCA /  ** under consideration of 3,160 shares that are not entitled to vote pursuant to § 136 (1) GSCA
The attending shareholders resp. proxy representatives represented 74.88 % of the share capital, i.e. 36,257,998 shares, with the corresponding number of votes.