| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Matthias Zachert | For |
| 3.2 | Approve Discharge of Management Board member Hubert Fink | For |
| 3.3 | Approve Discharge of Management Board Member Stephen C. Forsyth | For |
| 3.4 | Approve Discharge of Management Board Member Michael Pontzen | For |
| 3.5 | Approve Discharge of Management Board Member Rainier van Roessel | For |
| 4.1 | Approve Discharge of Supervisory Board Member Matthias L. Wolfgruber | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets | For |
| 4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth | For |
| 4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen | For |
| 4.6 | Approve Discharge of Supervisory Board Member Pamela Knapp | For |
| 4.7 | Approve Discharge of Supervisory Board Member Thomas Meiers | For |
| 4.8 | Approve Discharge of Supervisory Board Member Lawrence Rosen | For |
| 4.9 | Approve Discharge of Supervisory Board Member Ralf Sikorski | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Stomberg | For |
| 4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ifraim Tairi | For |
| 4.13 | Approve Discharge of Supervisory Board Member Theo Walthie | For |
| 5.1 | Appoint the Auditors for the 2019 Financial Year | Oppose |
| 5.2 | Appoint the Auditors to review the First Half-Year Financial Report | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Amendment to Section 12 of the Articles of Association in respect of the Remuneration for the Supervisory Board | For |
