| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 | For |
| 4.2 | Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Ralph Buechi to the Supervisory Board | For |
| 6.2 | Elect Oliver Heine to the Supervisory Board | For |
| 6.3 | Re-elect Alexander Karp to the Supervisory Board | Abstain |
| 6.4 | Re-elect Iris Knobloch to the Supervisory Board | Abstain |
| 6.5 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Abstain |
| 6.6 | Elect Ulrich Plett to the Supervisory Board | For |
| 6.7 | Elect Wolfgang Reitzle to the Supervisory Board | Abstain |
| 6.8 | Elect Friede Springer to the Supervisory Board | For |
| 6.9 | Elect Martin Varsavsky to the Supervisory Board | Abstain |
| 7 | Amend Corporate Purpose | For |
