| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | For |
| 3.1 | Approve Discharge of Chairman Carsten Kengeter | For |
| 3.2 | Approve Discharge of Vice-Chairman Andreas Preuss | For |
| 3.3 | Approve Discharge of Gregor Pottmeyer | For |
| 3.4 | Approve Discharge of Hauke Stars | For |
| 3.5 | Approve Discharge of Jeffrey Tessler | For |
| 4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber | For |
| 4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner | For |
| 4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether | For |
| 4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe | For |
| 4.7 | Approve Discharge of Supervisory Board Member Craig Heimark | For |
| 4.8 | Approve Discharge of Supervisory Board Member Monica Maechler | For |
| 4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit | For |
| 4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth | For |
| 4.11 | Approve Discharge of Supervisory Board Member Johannes Witt | For |
| 4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip | For |
| 5 | Approve Increase in Size of Supervisory Board to Sixteen Members | For |
| 6.1 | Elect Richard Berliand to the Supervisory Board | For |
| 6.2 | Elect Joachim Faber to the Supervisory Board | For |
| 6.3 | Elect Karl-Heinz Floether to the Supervisory Board | For |
| 6.4 | Elect Barbara Lambert to the Supervisory Board | For |
| 6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | For |
| 6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | For |
| 6.7 | Elect Martin Jetter to the Supervisory Board | For |
| 6.8 | Elect Joachim Nagel to the Supervisory Board | For |
| 7 | Appoint the Auditors | Oppose |
