| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends. | For |
| 3.1 | Approve Discharge of Management Board Member Olaf Berlien for Fiscal 2018/19.
| For |
| 3.2 | Approve Discharge of Management Board Member Ingo Bank for Fiscal 2018/19 | For |
| 3.3 | Approve Discharge of Management Board Member Stefan Kampmann for Fiscal 2018/19 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 2018/19 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Klaus Abel (from May 7, 2019) for Fiscal 2018/19 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal 2018/19 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2018/19 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Margarete Haase for Fiscal 2018/19 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Knuth (until May 7, 2019) for Fiscal 2018/19 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2018/19 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2018/19 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2018/19 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2018/19 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Irene Schulz for Fiscal 2018/19 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Irene Weininger for Fiscal 2018/19 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2018/19 | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | For |
