| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Abstain |
| 5.1 | Elect Herbert Hainer to the Supervisory Board | For |
| 5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | For |
| 5.3 | Elect Carsten Knobel to the Supervisory Board | For |
| 5.4 | Elect Martin Koehler to the Supervisory Board | For |
| 5.5 | Elect Michael Nilles to the Supervisory Board | For |
| 5.6 | Elect Miriam Sapiro to the Supervisory Board | For |
| 5.7 | Elect Matthias Wissmann to the Supervisory Board | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Adopt New Articles of Association | For |
