| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2019 | Oppose |
| 3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2019 | Oppose |
| 3.3 | Approve Discharge of Management Board Member Michael Reitermann (until Sep. 30, 2019) for Fiscal 2019 | Oppose |
| 4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2019 | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Sen for Fiscal 2019 | Oppose |
| 4.3 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2019 | Oppose |
| 4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2019 | Oppose |
| 4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2019 | Oppose |
| 4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2019 | Oppose |
| 4.7 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2019 | Oppose |
| 4.8 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2019 | Oppose |
| 4.9 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2019 | Oppose |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | For |
| 6 | Elect Roland Busch | Abstain |
| 7 | Approve Remuneration of Supervisory Board | For |
