| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | For |
| 3 | Approve Remuneration System for Management Board Members | Oppose |
| 4 | Approve Discharge of Management Board for Fiscal 2017 | Abstain |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Abstain |
| 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Oppose |
| 7.1 | Elect Jella Benner-Heinacher to the Supervisory Board | For |
| 7.2 | Elect Elke Eller to the Supervisory Board | For |
| 7.3 | Elect Gerd Grimmig to the Supervisory Board | For |
| 7.4 | Elect Nevin McDougall to the Supervisory Board | For |
