| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | For |
| 3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | For |
| 3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | For |
| 3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | For |
| 3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | For |
| 3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | For |
| 4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Oppose |
| 6 | Elect Margret Suckale to the Supervisory Board | For |
| 7 | Authority to issue bonds with warrants and/or convertible bonds, create a conditional capital and related amendments to the articles of association | For |
