| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2019 | For |
| 3.2 | Approve Discharge of Management Board Member Anno Borkowsky for Fiscal 2019 | For |
| 3.3 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2019 | For |
| 3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2019 | For |
| 3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2019 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2019 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Bierther for Fiscal 2019 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2019 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2019 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Heike Hanargarth for Fiscal 2019 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2019 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2019 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2019 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2019 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2019 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2019 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2019 | For |
| 5 | Appoint the Auditors: PricewaterhouseCoopers GmbH | Oppose |
| 6.1 | Elect Matthias Wolfgruber to the Supervisory Board | For |
| 6.2 | Elect Lawrence Rosen to the Supervisory Board | For |
| 6.3 | Elect Hans Van Bylen to the Supervisory Board | For |
| 6.4 | Elect Theo Walthie to the Supervisory Board | For |
| 7 | Approve Fees Payable to the Supervisory Board | For |
| 8 | Amend Articles 15: Proof of Entitlement | For |
