| VONOVIA SE | 12/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the Auditors | For |
| 5.2 | Appoint the Auditors: for the interim accounts for the first quarter of the 2017 financial year | For |
| 6.1 | Elect Ariane Reinhart | For |
| 6.2 | Elect Ute Geipel-Faber | For |
| 7 | Approve Creation of Pool of Capital with Partial Exclusion of Preemptive Rights | For |
| 8 | Issue Bonds/Debt Securities | Oppose |