| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Bernd Toenjes | Abstain |
| 6.2 | Elect Barbara Albert | For |
| 6.3 | Elect Aldo Belloni | For |
| 6.4 | Elect Barbara Grunewald | For |
| 6.5 | Elect Siegfried Luther | For |
| 6.6 | Elect Michael Ruediger | For |
| 6.7 | Elect Peter Spuhler | Abstain |
| 6.8 | Elect Angela Titzrath | For |
| 6.9 | Elect Volker Trautz | For |
| 6.10 | Elect Ulrich Weber | For |
| 7 | Approve Remuneration of Supervisory Board | Oppose |
| 8 | Approve Creation of EUR 116.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 9 | Authority to issue bonds with warrants and/or convertible bonds, create a conditional capital and related amendments to the articles of association
| For |
