| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018/19 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Birgit Behrendt to the Supervisory Board | For |
| 6.2 | Elect Wolfgang Colberg to the Supervisory Board | For |
| 6.3 | Elect Angelika Gifford to the Supervisory Board | For |
| 6.4 | Elect Bernhard Guenther to the Supervisory Board | For |
| 6.5 | Elect Friederike Helfer to the Supervisory Board | For |
| 6.6 | Elect Ingrid Hengster to the Supervisory Board | Abstain |
| 6.7 | Elect Martina Merz to the Supervisory Board | Abstain |
| 6.8 | Elect Siegfried Russwurm to the Supervisory Board | For |
| 6.9 | Elect Ingo Luge as Alternate Supervisory Board Member | Oppose |
