| 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 Stephan Holzinger for Fiscal 2017 | For |
| 3.2 | Approve Discharge of Management Board Member Martin Siebert for Fiscal 2017 | For |
| 3.3 | Approve Discharge of Management Board Member Bernd Griewing for Fiscal 2017 | For |
| 3.4 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2017 | For |
| 3.5 | Approve Discharge of Management Board Member Jens-Peter Neumann for Fiscal 2017 | For |
| 3.6 | Approve Discharge of Management Board Member Jens-Peter Neumann for Fiscal 2016 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2017 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehuas for Fiscal 2017 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2017 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Annette Beller for Fiscal 2017 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2017 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2017 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Bjoern Borgmann for Fiscal 2017 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Braun for Fiscal 2017 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2017 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2017 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Klaus Hanschur for Fiscal 2017 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Stephan Holzinger for Fiscal 2017 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Meike Jaeger for Fiscal 2017 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2017 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Christine Reissner for Fiscal 2017 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Evelin Schiebel for Fiscal 2017 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Katrin Vernau for Fiscal 2017 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Katrin Vernau for Fiscal 2017 | For |
| 5 | Appoint the Auditors | Oppose |
