| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | Abstain |
| 4 | Approve the Discharge of Supervisory Board | Abstain |
| 5 | Ratify Ernst & Young GmbH as Auditors | Abstain |
| 6 | Elect Tania von der Goltz to the Supervisory Board | For |
| 7.1 | Elect Karl Lamprecht to the Supervisory Board | Oppose |
| 7.2 | Elect Isabel De Paoli to the Supervisory Board | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 10 | Amend Articles: Re: Participation Right | For |
