| 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 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Abstain |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Oppose |
| 6.1 | Elect Xiaoqun Clever | Abstain |
| 6.2 | Elect Friedrich Eichiner | For |
| 6.3 | Elect Hans-Ulrich Holdenried | Oppose |
| 6.4 | Elect Manfred Puffer | Oppose |
| 6.5 | Elect Ulrich Spiesshofer | For |
| 6.6 | Elect Margret Suckale | For |
| 7 | Approve Cancellation of Conditional Capital 2010/I | For |
| 8 | Approve authority to create authorized share capital 2025/I | Oppose |
| 9 | Issue Bonds/Debt Securities | Oppose |
