Annual General Meeting of MEDION AG
on August 31, 2012 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

proposal

 2

 Appropriation of profits (fiscal 2011)

43,579,834

90.51 %

43,574,553

99.99 %

5,281

0.01 % 

0

accepted

 3

 Resolution on the approval of the actions of the
 Management Board for fiscal 2011*

34,705,818

72.08 %

29,843,650

85.99 %

4,862,168

14.01 % 

0

accepted

 4

 Resolution on the approval of the actions of the
 Supervisory Board for fiscal 2011*

13,810,023

28.68 %

8,947,855

64.79 %

4,862,168

35,21 %

0

accepted

 6

 Appropriation of profits (short fiscal year 2012)

43,577,088

90.51 %

43,571,779

99.99 %

5,309

0.01 %

200

accepted

 7

 Resolution on the approval of the actions of the
 Management Board for the short fiscal year 2012*

34,703,072

72.08 %

29,840,044

85.99 %

4,863,028

14.01 %

200

accepted

 8a

 Resolution on the approval of the actions of the
 Supervisory Board for the short fiscal year 2012*
 Dr. Rudolf Stützle

43,577,288

90.51 %

38,713,719

88.84 %

4,863,569

11.16 %

0

accepted

 8b

 Resolution on the approval of the actions of the
 Supervisory Board for the short fiscal year 2012*
 Wai Ming Wong

13,807,477

28.68 %

8,921,371

64.61 %

4,886,106

35.39 %

0

accepted

 8c

 Resolution on the approval of the actions of the
 Supervisory Board for the short fiscal year 2012*
 Milko Norman van Duijl

43,577,288

90.51 %

38,690,952

88.79 %

4,886,336

11.21 %

0

accepted

 9

 Resolution on an amendment to the Articles of Incorporation,
 § 14 (1) (chair in the meeting)

38,720,031

80.42 %

38,710,446

99.98 %

9,585

0.02 %

4,857,257

accepted

 10

 Election of auditors for fiscal 2012/13
 (01.04.2012-31.03.2013)

43,577,138

90.51 %

38,712,066

88.84 %

4,865,072

11.16 %

150

accepted

* the shares that are not entitled to vote pursuant to § 136 (1) GSCA have been considered