| 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 Markus Braun for Fiscal 2018 | Oppose |
| 3.2 | Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 | Oppose |
| 3.3 | Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 | Oppose |
| 3.4 | Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 | Oppose |
| 4.1 | Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Thomas Eichelmann to the Supervisory Board | For |
| 7 | Amend Articles: Approve Remuneration of Supervisory Board | For |
| 8 | Create Conditional Capital | Oppose |
