VONOVIA SE 17/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsFor
6Approve the Remuneration ReportOppose
7Amend Articles: Number of Supervisory Board Members For
8Amend Articles: Regular Term of Office of Members of the Supervisory BoardFor
9.1Elect Clara-Christina Streit - Chair (Non Executive)Oppose
9.2Elect Vitus Eckert - Non-Executive DirectorFor
9.3Elect Florian Funck - Non-Executive DirectorFor
9.4Elect Ariane Reinhart - Non-Executive DirectorFor
9.5Elect Daniela Gerd tom Markotten - Non-Executive DirectorFor
9.6Elect Ute Geipel-Faber - Non-Executive DirectorFor
9.7Elect Hildegard Müller - Non-Executive DirectorFor
9.8Elect Christian Ulbrich - Non-Executive DirectorFor
10Amend Articles: Allow the Company to Hold Virtual General MeetingsFor
11Amend Articles: Allow Supervisory Board Members the Right to Participate in Virtual General Meetings by Means of Video and Audio TransmissionFor