| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Marcus Englert to the Supervisory Board | Abstain |
| 6.2 | Elect Norbert Lang to the Supervisory Board | For |
| 6.3 | Elect Pierre Louette to the Supervisory Board | Abstain |
| 6.4 | Elect Joachim Schindler to the Supervisory Board | Abstain |
| 7 | Amend Art. 2 ss. 1 of the Articles of Association | For |
| 8 | Amend Art. 15 ss. 2 of the Articles of Association | For |
| 9 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Oppose |
| 10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
