| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve allocation of Income and the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Christine Bortenlaenger to the Supervisory Board | For |
| 6.2 | Elect Rolf Nonnenmacher to the Supervisory Board | For |
| 6.3 | Elect Richard Pott to the Supervisory Board | For |
| 6.4 | Elect Regine Stachelhaus to the Supervisory Board | For |
| 6.5 | Elect Patrick Thomas to the Supervisory Board | For |
| 6.6 | Elect Ferdinando Beccalli to the Supervisory Board | For |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Issue convertible option bonds | For |
| 9 | Amend Articles: 3, 14 and 15 | For |
| 10 | Amend Articles: 10, 15 and 16 | For |
