| 1.1 | Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2018 | Non-Voting |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | For |
| 5.2 | Elect Kurt Bock to the Supervisory Board | For |
| 5.3 | Elect Nikolaus von Bomhard to the Supervisory Board | For |
| 5.4 | Elect Clement Booth to the Supervisory Board | For |
| 5.5 | Elect Benita Ferrero-Waldner to the Supervisory Board | For |
| 5.6 | Elect Ursula Gather to the Supervisory Board | For |
| 5.7 | Elect Gerd Haeusler to the Supervisory Board | For |
| 5.8 | Elect Renata Jungo Bruengger to the Supervisory Board | For |
| 5.9 | Elect Karl-Heinz Streibich to the Supervisory Board | Abstain |
| 5.10 | Elect Maximilian Zimmerer to the Supervisory Board | For |
| 6 | Amend Article 1(3) of the Articles of Association | For |
