| CA IMMOBILIEN ANLAGEN AG | 09/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Set the Number of Board Directors | For |
| 7.2 | Elect Monika Wildner | For |
| 7.3 | Elect Jeffrey Dishner | For |
| 8 | Authorise Share Repurchase | Oppose |