| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | For |
| 3 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2017 | For |
| 3.2 | Approve Discharge of Management Board member Hubert Fink for Fiscal 2017 | For |
| 3.3 | Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2017 | For |
| 3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2017 | For |
| 3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2017 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017 | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Oppose |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018 | Oppose |
| 6 | Elect Pamela Knapp to the Supervisory Board | For |
| 7 | Approve Creation of EUR 18.3 Million Pool of Capital without Preemptive Rights | Oppose |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights | For |
