| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board for fiscal year 2017/2018: Dr. Olaf Berlien | For |
| 3.2 | Discharge the Management Board for fiscal year 2017/2018: Ingo Bank | For |
| 3.3 | Discharge the Management Board for fiscal year 2017/2018: Dr. Stefan Kampmann | For |
| 4.1 | Discharge the Supervisory Board for fiscal year 2017/2018: Peter Bauer | For |
| 4.2 | Discharge the Supervisory Board for fiscal year 2017/2018: Michael Knuth | For |
| 4.3 | Discharge the Supervisory Board for fiscal year 2017/2018: Dr. Roland Busch | For |
| 4.4 | Discharge the Supervisory Board for fiscal year 2017/2018: Dr. Christine Bortenlanger | For |
| 4.5 | Discharge the Supervisory Board for fiscal year 2017/2018: Dr. Werner Brandt | For |
| 4.6 | Discharge the Supervisory Board for fiscal year 2017/2018: Prof. Dr. Lothar Frey | For |
| 4.7 | Discharge the Supervisory Board for fiscal year 2017/2018: Dr. Margarete Haase | For |
| 4.8 | Discharge the Supervisory Board for fiscal year 2017/2018: Frank H. Lakerveld | For |
| 4.9 | Discharge the Supervisory Board for fiscal year 2017/2018: Arunjai Mittal | For |
| 4.10 | Discharge the Supervisory Board for fiscal year 2017/2018: Alexander Muller | For |
| 4.11 | Discharge the Supervisory Board for fiscal year 2017/2018: Ulrike Salb | For |
| 4.12 | Discharge the Supervisory Board for fiscal year 2017/2018: Irene Schulz | For |
| 4.13 | Discharge the Supervisory Board for fiscal year 2017/2018: Irene Weininger | For |
| 4.14 | Discharge the Supervisory Board for fiscal year 2017/2018: Thomas Wetzel | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Arunjai Mittal | For |
