| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Set the Number of Board Directors | For |
| 7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | For |
| 7.2 | Elect Matthias Bulach as Supervisory Board Member | Oppose |
| 7.3 | Reelect Marion Khueny as Supervisory Board Member | For |
| 7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | For |
| 7.5 | Reelect Gunter Griss Supervisory Board Member | Oppose |
| 7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Oppose |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
