| 1 | 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 Remuneration Policy | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Elect Aicha Evans to the Supervisory Board | For |
| 7.2 | Elect Friederike Rotsch to the Supervisory Board | For |
| 7.3 | Elect Gerhard Oswald to the Supervisory Board | Oppose |
| 7.4 | Elect Diane Greene to the Supervisory Board | Abstain |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Article 10 of the Articles of Incorporation | For |
