| 1.1 | Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2017 | Non-Voting |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | For |
| 5 | Approve the New Remuneration System for Management Board Members
| For |
| 6 | Authorise Share Repurchase | Oppose |
| 7.1 | Elect Elect Maximilian Zimmerer to the Supervisory Board | For |
| 7.2 | Elect Kurt Bock to the Supervisory Board | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
