Presence and results of the vote

Annual General Meeting of RWE AG on 27 April 2017

Presence

Number of sharescapital stock in €%
Ballot presence52.93
Common shares304,729,006
780,106,255.36
Preferred shares2,770,568
7,092,654.08

 

Results of the vote

Shares for which valid votes were castShare of capital stock this represents (%)Yes%No
Item 2
Appropriation of distributable profit
299,514,710
48.72
298,177,407
99.55
1,337,303
Item 3
Approval of the Acts of the Executive Board for fiscal 2016
1) Dr. Rolf Martin Schmitz
299,054,000
48.65
298,121,725
99.69
932,275
2) Dr. Markus Krebber
299,054,000
48.65
298,121,919
99.69
932,081
3) Uwe Tigges
299,054,000
48.65
298,121,635
99.69
932,365
4) Peter Terium
299,054,000
48.65
298,121,014
99.69
932,986
5) Dr. Bernhard Günther
299,054,000
48.65
298,121,158
99.69
932,842
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2016
1) Dr. Werner Brandt
299,272,999
48.68
285,779,357
95.49
13,493,642
2) Frank Bsirske
299,272,999
48.68
285,777,505
95.49
13,495,494
3) Reiner Böhle
299,272,999
48.68
285,779,475
95.49
13,493,524
4) Sandra Bossemeyer
299,272,999
48.68
285,779,450
95.49
13,493,549
5) Arno Hahn
299,272,999
48.68
285,779,475
95.49
13,493,524
6) Andreas Henrich
299,272,999
48.68
285,779,475
95.49
13,493,524
7) Prof. Dr. Hans-Peter Keitel
299,272,999
48.68
285,779,255
95.49
13,493,744
8) Mag. Dr. h.c. Monika Kircher
299,272,999
48.68
285,779,150
95.49
13,493,849
9) Martina Koederitz
299,273,000
48.68
285,778,050
95.49
13,494,950
10) Monika Krebber
299,272,299
48.68
285,779,360
95.49
13,492,939
11) Harald Louis
299,272,299
48.68
285,779,475
95.49
13,492,824
12) Dagmar Mühlenfeld
299,272,299
48.68
285,779,345
95.49
13,492,954
13) Peter Ottmann
299,272,299
48.68
285,779,475
95.49
13,492,824
14) Günther Schartz
299,272,999
48.68
285,779,475
95.49
13,493,524
15) Dr. Erhard Schipporeit
299,272,299
48.68
285,779,475
95.49
13,492,824
16) Dr. Wolfgang Schüssel
299,272,209
48.68
285,779,060
95.49
13,493,149
17) Ullrich Sierau
299,272,380
48.68
285,779,055
95.49
13,493,325
18) Ralf Sikorski
299,272,380
48.68
285,779,475
95.49
13,492,905
19) Marion Weckes
299,272,380
48.68
285,779,470
95.49
13,492,910
20) Leonhard Zubrowski
299,272,380
48.68
285,779,365
95.49
13,493,015
21) Dieter Faust
299,272,380
48.68
285,779,385
95.49
13,492,995
22) Roger Graef
299,272,380
48.68
285,779,455
95.49
13,492,925
23) Maria van der Hoeven
299,272,380
48.68
285,779,470
95.49
13,492,910
24) Manfred Holz
299,272,380
48.68
285,779,385
95.49
13,492,995
25) Frithjof Kühn
299,267,572
48.68
285,773,747
95.49
13,493,825
26) Hans Peter Lafos
299,272,380
48.68
285,779,385
95.49
13,492,995
27) Christine Merkamp
299,272,380
48.68
285,779,470
95.49
13,492,910
28) Dagmar Schmeer
299,272,380
48.68
285,779,360
95.49
13,493,020
29) Dr. Manfred Schneider299,272,380
48.68
285,779,357
95.49
13,493,023
30) Prof. Dr. Ekkehard Schulz299,272,380
48.68
285,779,137
95.49
13,493,243
31) Dr. Dieter Zetsche299,272,380
48.68
285,777,852
95.49
13,494,528
Item 5
Approval of the sytem for compensating the members of the Executive Board
302,568,435
49.22
245,826,890
81.25
56,741,545
Item 6
Appointment of the auditors for fiscal 2017
304,652,386
49.56
300,506,796
98.64
4,145,590
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first halb of 2017 and of the quarterly financial reports of 2017
304,651,128
49.56
300,509,995
98.64
4,141,133
Item 8
By-elections to the Supervisory Board
a) Mag. Dr. h.c. Monika Kirche
301,421,185
49.03
295,081,059
97.90
6,340,126
b) Ute Gerbaulet302,096,940
49.14
295,695,257
97.88
6,401,683
Item 9
Approval of the conclusion of a Control and Profit and Loss Pooling Agreement
304,573,206
49.54
304,428,342
99.95
144,864