| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Uwe Becker | Oppose |
| 6.2 | Elect Kathrin Dahnke | For |
| 6.3 | Elect Peter Feldmann | Oppose |
| 6.4 | Elect Peter Gerber | Oppose |
| 6.5 | Elect Margarete Haase | For |
| 6.6 | Elect Frank-Peter Kaufmann | Oppose |
| 6.7 | Elect Lothar Klemm | Oppose |
| 6.8 | Elect Michael Odenwald | Oppose |
| 6.9 | Elect Karlheinz Weimar | Oppose |
| 6.10 | Elect Katja Windt | For |
