| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Aldo Belloni
| For |
| 3.2 | Approve Discharge of Management Board Member Christian Bruch | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Eulitz | For |
| 3.4 | Approve Discharge of Management Board Member Sanjiv Lamba | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann | For |
| 4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitne | For |
| 4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Enders | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich | For |
| 4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik | For |
| 4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt | For |
| 4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag | For |
| 4.7 | Approve Discharge of Supervisory Board Member Anke Couturier | For |
| 5.1 | Appoint KPMG as Auditors | Oppose |
| 5.2 | Appoint KPMG as Auditors for the First Quarter of Fiscal 2019 | Abstain |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Bonds/Debt Securities | Oppose |
| 8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | For |
| 8.2 | Elect Clemens Boersig to the Supervisory Board | For |
| 8.3 | Elect Thomas Enders to the Supervisory Board | Abstain |
| 8.4 | Elect Franz Fehrenbach to the Supervisory Board | Abstain |
| 8.5 | Elect Victoria Ossadnik to the Supervisory Board | For |
| 8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Abstain |
