| 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 | Approve Remuneration of Supervisory Board Members | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2020 | Abstain |
| 7 | Approve Remuneration Policy | Oppose |
| 8.1 | Approve New Long Term Incentive Plan | Oppose |
| 8.2 | Approve Equity Deferral Plan | For |
| 9.1 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | For |
| 9.2 | Elect Wolfgang Berndt as Supervisory Board Member | Oppose |
| 10 | Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Oppose |
