| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Abstain |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 | Abstain |
| 6.1 | Elect Jutta Doenges to the Supervisory Board | For |
| 6.2 | Elect Frank Czichowski to the Supervisory Board | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve Fees Payable to the Supervisory Board | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 11 | Amend Articles Re: Special Rules for Convening a General Shareholders Meeting for the Purpose of a Recovery | For |
| 12 | Amend Articles Re: Participation and Voting Rights | For |
