| HOCHTIEF AG | 28/04/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Appoint the Auditors | For |
| 6 | Amend Articles: Participation Requirements and Proof of Entitlement | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |