Annual General Meeting of MEDION AG
on May 18, 2011 in Essen
(WKN660500/ISIN:DE0006605009) 

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

YES-votes

NO-votes

abstention

 

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

proposal

 Item 2  Appropriation of profits

37,256,435

76.95%

37,253,773

99.9929 %

2,662

0.0071 % 

4

accepted

 Item 3   Approval of the actions of the Management Board for fiscal 2010*

10,558,426

21.81%

10,554,910

99.9667 %

3,516

0.0333 % 

310 

accepted

 Item 4  Approval of the actions of the Supervisory Board for fiscal 2010 **

37,255,369

76.94%

37,251,853

99.9906 %

3,516

0.0094 %

910

accepted

 Item 5  Amendment of 8 (6) of the Articles of Incorporation (Supervisory Board)

37,255,811

76.95%

37,225,287

99.9181 %

30,524

0.0819 %

628

accepted

 Item 6 a)  New elections to the Supervisory Board,
 here Dr. Rudolf Stützle, Essen, Attorney

37,256,211

76.95%

37,128,171

99.6563 %

128,040

0.3437 %

228

accepted

 Item 6 b)  New elections to the Supervisory Board,
 here Dr. Hans-Georg Vater, Essen, Businessman

37,256,239

76.95%

37,142,738

99.6954 %

113,501

0.3046 %

200

accepted

 Item 6 c)  New elections to the Supervisory Board,
 here Helmut Julius, Bottrop-Kirchhellen, Businessman

37,256,129

76.95%

37,218,906

99.9001 %

37,223

0.0999 %

310

accepted

 Item 7  Authorization of the Management Board to increase the share capital
 (authorized capital), with the option of disapplying subscription rights
 and corresponding amendment of 3 (7) of the Articles of Incorporation

37,256,261

76.95%

37,046,027

99.4357 %

210,234

0.5643 %

178

accepted

 Item 8  Selection of the auditor for fiscal 2011

37,255,708

76.95%

37,227,916

99.9254 %

27,792

0.0746 %

731

accepted

* under consideration of 26.697.703 shares that are not entitled to vote pursuant to 136 (1) GSCA /  ** under consideration of 160 shares that are not entitled to vote pursuant to 136 (1) GSCA
The attending shareholders resp. proxy representatives represented 76.95 % of the share capital, i.e. 37,256,439 shares, with the corresponding number of votes.