Of the stock capital in the amount of 4,321,319,206 shares, ) 2,180,574,848 shares were represented at the vote on the proposals of the management (Items 2 to 15). This equals a presence of 50.46 percent of the capital stock for voting.
| Result | Valid votes total | Valid votes in % of capital stock | "Yes" votes total | "Yes" votes in % of valid votes | "No" votes total | "No" votes in % of valid votes |
On Item 2: Appropriation of net income | accepted | 2.120.297.528 | 49,07 | 2.108.845.525 | 99,46 | 11.452.003 | 0,54 |
On Item 3: Approval of the actions of the Board of Management for the 2012 financial year | accepted | 2.145.221.415 | 49,64 | 2.124.929.014 | 99,05 | 20.292.401 | 0,95 |
On Item 4: Approval of the actions of the members of the Supervisory Board for the 2012 financial year | accepted | 2.145.096.619 | 49,64 | 2.081.829.597 | 97,05 | 63.267.022 | 2,95 |
On Item 5: Appointment of the independent auditor and the Group auditor | accepted | 2.147.436.739 | 49,69 | 2.125.955.979 | 99,00 | 21.480.760 | 1,00 |
On Item 6: Election of a Supervisory Board member (Baldauf) | accepted | 2.162.055.268 | 50,03 | 2.003.011.180 | 92,64 | 159.044.088 | 7,36 |
On Item 7: Election of a Supervisory Board member (Lehner) | accepted | 2.150.004.898 | 49,75 | 1.935.896.230 | 90,04 | 214.108.668 | 9,96 |
On Item 8: Supervisory Board remuneration | accepted | 2.170.141.465 | 50,22 | 2.133.401.307 | 98,31 | 36.740.158 | 1,69 |
On Item 9: Cancellation of contingent capital II | accepted | 2.170.642.355 | 50,23 | 2.166.947.873 | 99,83 | 3.694.482 | 0,17 |
On Item 10: Cancellation of authorized capital 2009/I and the creation of authorized capital 2013 | accepted | 2.165.061.313 | 50,10 | 2.036.063.518 | 94,04 | 128.997.795 | 5,96 |
On Item 11: Control and profit and loss transfer agreement with PASM Power and Air Condition Solution Management | accepted | 2.170.787.829 | 50,23 | 2.169.699.922 | 99,95 | 1.087.907 | 0,05 |
On Item 12: Approval of the amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH. | accepted | 2.170.889.415 | 50,24 | 2.169.871.453 | 99,95 | 1.017.962 | 0,05 |
On Item 13: Approval of the amendment to the profit and loss transfer agreement with DeTeMedien | accepted | 2.171.081.339 | 50,24 | 2.170.130.001 | 99,96 | 951.338 | 0,04 |
On Item 14: Approval of the amendment to the control agreement with GMG Generalmietgesellschaft mbH | accepted | 2.170.603.819 | 50,23 | 2.169.621.160 | 99,95 | 982.659 | 0,05 |
On Item 15: Approval of the amendment to the control agreement with DeTeMedien | accepted | 2.170.671.350 | 50,23 | 2.169.726.140 | 99,96 | 945.210 | 0,04 |