| TAG IMMOBILIEN AG | 19/06/2015 AGM | |
|---|---|---|
| 1 | Receive financial statements and statutory reports for fiscal 2014 | 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 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without pre-emptive rights | For |
| 7 | Resolution to amend the Articles of Incorporation (Section 15 para. 2) to adjust the compensation of the Chairman of the Audit Committee | Oppose |
| 8 | Amend Articles: Re: Term of Supervisory Board Members | For |