| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Dr. Bernhard Montag for Fiscal 2018 | Abstain |
| 3.2 | Approve Discharge of Management Board Member Michael Reitermann for Fiscal 2018 | Abstain |
| 3.3 | Approve Discharge of Management Board Member Carina Schatzl for Fiscal 2018 | Abstain |
| 3.4 | Approve Discharge of Management Board Member Dr. Jochen Schmitz for Fiscal 2018 | Abstain |
| 3.5 | Approve Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018 | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Michael Sen for Fiscal 2018 | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Dr. Norbert Gaus for Fiscal 2018 | Abstain |
| 4.3 | Approve Discharge of Supervisory Board Member Steffen Grobberger for Fiscal 2018 | Abstain |
| 4.4 | Approve Discharge of Supervisory Board Member Dr. Marion Helmes for Fiscal 2018 | Abstain |
| 4.5 | Approve Discharge of Supervisory Board Member Dr. Andreas C. Hoffman for Fiscal 2018 | Abstain |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018 | Abstain |
| 4.7 | Approve Discharge of Supervisory Board Member Dr. Phillip Rosler for Fiscal 2018 | Abstain |
| 4.8 | Approve Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018 | Abstain |
| 4.9 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2018 | Abstain |
| 4.10 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018 | Abstain |
| 4.11 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018 | Abstain |
| 4.12 | Approve Discharge of Supervisory Board Member Ralf P. Thomas for Fiscal 2018 | Abstain |
| 5 | Appoint the Auditors | Abstain |
