| GRENKE AG | 14/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Claudia Krcmar | Oppose |
| 6.2 | Elect Heinz Panter | For |
| 6.3 | Re-elect Ljiljana Mitic | For |
| 6.4 | Re-elect Florian Schulte | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |