Item 2 Allocation of net profit of Deutsche Wohnen SE for the 2025 fiscal year (adopted)
378,797,804 Shares for which valid votes were cast (= 94.63 % of capital stock) 378,014,455 Yes votes (99.79 %)
783,349 No votes (0.21 %)
Item 3
Formal approval of the actions of the Management Board members in the
2025 fiscal year
(adopted)
378,297,303 Shares for which valid votes were cast (= 94.50 % of capital stock)
377,230,719 | Yes votes | (99.72 %) |
1,066,584 | No votes | (0.28 %) |
Item 4
Formal approval of the actions of the Supervisory Board members in the
2025 fiscal year
(adopted)
378,297,245 Shares for which valid votes were cast (= 94.50 % of capital stock)
375,488,159 | Yes votes | (99.26 %) |
2,809,086 | No votes | (0.74 %) |
Item 5.1
Election of the auditor of the annual financial statements and of the
consolidated annual financial statements and election of the auditor for the review of the half-year financial report and potential interim financial reports for periods up to and including the first quarter of the 2027 fiscal year
(adopted)
378,295,050 Shares for which valid votes were cast (= 94.50 % of capital stock)
376,481,788 | Yes votes | (99.52 %) |
1,813,262 | No votes | (0.48 %) |
Item 5.2 Election of the auditor of the sustainability reporting for the 2026 fiscal year (adopted)
378,297,803 Shares for which valid votes were cast (= 94.50 % of capital stock)
378,222,988 | Yes votes | (99.98 %) | |
74,815 | No votes | (0.02 %) | |
Item 6 | Approval of the | remuneration report for the 2025 fiscal year | (adopted) |
378,297,576 | Shares for which valid votes were cast (= 94.50 % of capital stock) | ||
372,720,540 | Yes votes (98.53 %) | ||
5,577,036 | No votes (1.47 %) | ||
Item 7 | Approval of the | remuneration system for the Management Board members | (adopted) |
378,297,763 | Shares for which valid votes were cast (= 94.50 % of capital stock) | ||
364,986,985 | Yes votes (96.48 %) | ||
13,310,778 | No votes (3.52 %) | ||
Item 8
Approval of the remuneration system for Supervisory Board mem bers;
amendment of compensation for Supervisory Board members and corresponding amendment of section 10(6) of the Articles of Association
(adopted)
378,297,763 Shares for which valid votes were cast (= 94.50 % of capital stock) 377,242,063 Yes votes (99.72 %)
1,055,700 No votes (0.28 %)
Item 9 Reduction of the Supervisory Board from six to four members (adopted)
378,297,931 Shares for which valid votes were cast (= 94.50 % of capital stock)
375,409,612 | Yes votes | (99.24 %) |
2,888,319 | No votes | (0.76 %) |
Item 10.1
Reduction of the Supervisory Board from six to four members - Dr Fabian
Heß
(adopted)
378,297,255 Shares for which valid votes were cast (= 94.50 % of capital stock) 370,424,041 Yes votes (97.92 %)
7,873,214 No votes (2.08 %)
Item 10.2 Reduction of the Supervisory Board from six to four members - Daniel Riedl (adopted)
378,297,255 Shares for which valid votes were cast (= 94.50 % of capital stock)
370,321,558 | Yes votes | (97.89 %) |
7,975,697 | No votes | (2.11 %) |
Item 10.3
Reduction of the Supervisory Board from six to four members - Dr Philipp
Schanze
(adopted)
378,289,406 Shares for which valid votes were cast (= 94.50 % of capital stock)
372,899,563 | Yes votes | (98.58 %) |
5,389,843 | No votes | (1.42 %) |
Item 10.4
Reduction of the Supervisory Board from six to four members - Simone
Trapp
(adopted)
378,297,253 Shares for which valid votes were cast (= 94.50 % of capital stock)
375,616,394 | Yes votes | (99.29 %) |
2,680,859 | No votes | (0.71 %) |
Item 10.5
Reduction of the Supervisory Board from six to four members - Dr Florian
Stetter
(adopted)
378,297,255 Shares for which valid votes were cast (= 94.50 % of capital stock)
373,532,147 | Yes votes | (98.74 %) |
4,765,108 | No votes | (1.26 %) |
Item 10.6
Reduction of the Supervisory Board from six to four members - Peter
Hohlbein
(adopted)
378,297,255 Shares for which valid votes were cast (= 94.50 % of capital stock)
373,735,333 | Yes votes | (98.79 %) |
4,561,922 | No votes | (1.21 %) |
Item 11
Resolution on the amendment of section 4(4) of the Articles of Association
to align with section 10(6) AktG (electronic shares)
(adopted)
378,297,785 Shares for which valid votes were cast (= 94.50 % of capital stock)
378,221,936 | Yes votes | (99.98 %) |
75,849 | No votes | (0.02 %) |
Item 12
Resolution on an amendment to section 8(4) and (5) of the Articles of
Association
(adopted)
378,295,002 Shares for which valid votes were cast (= 94.50 % of capital stock) 377,754,084 Yes votes (99.86 %)
540,918 No votes (0.14 %)
Item 13
Resolution on an amendment to section 10(5) sentence 4 of the Articles of
Association
(adopted)
377,743,002 | Yes votes | (99.72 %) |
1,052,003 | No votes | (0.28 %) |
378,795,005 Shares for which valid votes were cast (= 94.63 % of capital stock)
Item 14
Resolution on an amendment to section 11(3) and (4) of the Articles of
Association
(adopted)
378,295,002 Shares for which valid votes were cast (= 94.50 % of capital stock) 377,243,220 Yes votes (99.72 %)
1,051,782 No votes (0.28 %)
Note: Percentages rounded to 2 decimal places Page