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Presence and results of the vote

RWE Image

Annual General Meeting of RWE AG on 16 April 2014

Presence

Number of shares capital stock in € %
Ballot presence 53.64
Common shares 308,805,819 790,542,896.64
Preferred shares 5,821,241 14,902,376.96

Results of the vote

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
307,301,198 49.99 304,573,140 99.11 2,728,058
Item 3
Approval of the Acts of the Executive Board for fiscal 2013
307,511,820 50.02 306,088,254 99.54 1,423,566
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2013
308,154,509 50.13 306,726,532 99.54 1,427,977
Item 5
Passage of a resolution on the endorsement of the system for compensating members of the Executive Board
303,981,887 49.45 292,121,573 96.10 11,860,314
Item 6
Appointment of the auditors for fiscal 2014
307,999,751 50.10 301,207,025 97.79 6,792,726
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2014
307,999,313 50.10 301,323,692 97.83 6,675,621
Item 8
Authorisation to implement share buybacks and use treasury stock, also waiving subscription rights
304,014,455 49.45 295,549,875 97.22 8,464,580
Item 9
Renewal of authorised capital and corresponding amendment to the Articles of Incorporation
304,018,667 49.45 275,766,996 90.71 28,251,671
Item 10
Passage of a resolution on the approval of the amendment of existing control and/or profit and loss pooling agreements
308,348,809 50.16 307,350,409 99.68 998,400
Request for a special audit, filed by Mr. Sekera-Terplan 124,909,268 20.32 985,971 0.79 123,923,297