| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2018 | Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal 2018 | Abstain |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal 2018 | Abstain |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal 2018 | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 6 | Approve EUR 77 Million Capitalization of Reserves | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Affiliation Agreement with NEVARIS Bausoftware GmbH | For |
| 9 | Approve Affiliation Agreement with MAXON Computer GmbH | For |
| 10 | Amend Articles Re: Composition and Representation of Management Board | For |
