| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Werner Brandt | For |
| 6.2 | Elect Michael Diekmann | For |
| 6.3 | Elect Benoit Potier | Abstain |
| 6.4 | Elect Norbert Reithofer | For |
| 6.5 | Elect Nemat Talaat | For |
| 6.6 | Elect Nathalie Von Siemens | For |
| 6.7 | Elect Matthias Zachert | For |
| 7 | Amend Section 2 of the Articles of Association | For |
| 8 | Amend Section 19 of the Articles of Association | For |
| 9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | For |
| 10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | For |
| 10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | For |
