DEUTSCHE WOHNEN SE 01/06/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve Allocation of Income and Dividends of EUR 1.03 per Share For
3.1Approve Discharge of Management Board Member Michael Zahn for Fiscal Year 2020 For
3.2Approve Discharge of Management Board Member Philip Grosse for Fiscal Year 2020 For
3.3Approve Discharge of Management Board Member Henrik Thomsen for Fiscal Year 2020 For
3.4Approve Discharge of Management Board Member Lars Urbansky for Fiscal Year 2020 For
4.1Approve Discharge of Supervisory Board Member Matthias Huenlein for Fiscal Year 2020 Abstain
4.2Approve Discharge of Supervisory Board Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 For
4.3Approve Discharge of Supervisory Board Member Arwed Fischer for Fiscal Year 2020 For
4.4Approve Discharge of Supervisory Board Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 For
4.5Approve Discharge of Supervisory Board Member Tina Kleingarn for Fiscal Year 2020 For
4.6Approve Discharge of Supervisory Board Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 For
4.7Approve Discharge of Supervisory Board Member Florian Stetter for Fiscal Year 2020 For
5Ratify KPMG AG as Auditors for Fiscal Year 2021 For
6Elect Florian Stetter - Non-Executive DirectorFor
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Board of DirectorsFor
9Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission For
10Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
11Authorize Use of Financial Derivatives when Repurchasing Shares For