| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve Remuneration System for Management Board Members | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Amend Articles: Fix Number of Supervisory Board Members at 16 | For |
| 8.1 | Elect Robert Friedmann to the Supervisory Board | For |
| 8.2 | Elect Norman Kronseder to the Supervisory Board | For |
| 8.3 | Elect Volker Kronseder to the Supervisory Board | Oppose |
| 8.4 | Elect Susanne Nonnast to the Supervisory Board | For |
| 8.5 | Elect Norbert Samhammer to the Supervisory Board | For |
| 8.6 | Elect Petra Schadeberg-Herrmann to the Supervisory Board | For |
| 8.7 | Hans-Juergen Thaus to the Supervisory Board | For |
| 8.8 | Elect Matthias Winkler to the Supervisory Board | For |
| 9 | Authorise Share Repurchase | Oppose |
