| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board Member Stephan Holzinger for Fiscal 2018 | For |
| 3.2 | Discharge the Management Board Member Berndt Griewing for Fiscal 2018 | For |
| 3.3 | Discharge the Management Board Member Gunther Weiss for Fiscal 2018 | For |
| 3.4 | Discharge the Management Board Member Martin Siebert for Fiscal 2018 | For |
| 4.1 | Discharge the Supervisory Board Member Eugen Muench for Fiscal 2018 | For |
| 4.2 | Discharge the Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2018 | For |
| 4.3 | Discharge the Supervisory Board Member Wolfgang Muendel for Fiscal 2018 | For |
| 4.4 | Discharge the Supervisory Board Member Annette Beller for Fiscal 2018 | For |
| 4.5 | Discharge the Supervisory Board Member Peter Berghoefer for Fiscal 2018 | For |
| 4.6 | Discharge the Supervisory Board Member Bjoern Borgmann for Fiscal 2018 | For |
| 4.7 | Discharge the Supervisory Board Member Ludwig Braun for Fiscal 2018 | For |
| 4.8 | Discharge the Supervisory Board Member Gerhard Ehninger for Fiscal 2018 | For |
| 4.9 | Discharge the Supervisory Board Member Stefan Haertel for Fiscal 2018 | For |
| 4.10 | Discharge the Supervisory Board Member Klaus Hanschur for Fiscal 2018 | For |
| 4.11 | Discharge the Supervisory Board Member Meike Jaeger for Fiscal 2018 | For |
| 4.12 | Discharge the Supervisory Board Member Brigitte Mohn for Fiscal 2018 | For |
| 4.13 | Discharge the Supervisory Board Member Christine Reissner for Fiscal 2018 | For |
| 4.14 | Discharge the Supervisory Board Member Oliver Salomon for Fiscal 2018 | For |
| 4.15 | Discharge the Supervisory Board Member Evelin Schiebel for Fiscal 2018 | For |
| 4.16 | Discharge the Supervisory Board Member Katrin Vernau for Fiscal 2018 | For |
| 4.17 | Discharge the Supervisory Board Member Natascha Weihs for Fiscal 2018 | For |
| 5 | Elect Jan Hacker to the Supervisory Board | For |
| 6 | Appoint the Auditors | Oppose |
