| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3a | Discharge Matthias Wiedenfels | For |
| 3b | Discharge Helmut Kraft | For |
| 3c | Discharge Engelbert Coster Tjeenk Willink | For |
| 3d | Discharge Bernhard Duettmann | For |
| 3e | Discharge Claudio Albrecht | For |
| 3f | Discharge Mark Keatley | For |
| 3g | Discharge Barthold Piening | For |
| 4a | Discharge Carl Oetker | For |
| 4b | Discharge Rolf Hoffmann | For |
| 4c | Discharge Birgit Kudlek | For |
| 4d | Discharge Tina Mueller | For |
| 4e | Discharge Gunnar Riemann | For |
| 4f | Discharge Guenter von Au | For |
| 4g | Discharge Jens Steegers | For |
| 4h | Discharge Eric Cornut | For |
| 4i | Discharge Halil Duru | For |
| 4j | Discharge Jan-Nicolas Garbe | For |
| 4k | Discharge Benjamin Kunstler | For |
| 4l | Discharge Ute Pantke | For |
| 4m | Discharge Bruno Schick | For |
| 4n | Discharge Michael Siefke | For |
| 5 | Appoint the Auditors | Oppose |
| 6a | Elect Guenter von Au | Abstain |
| 6b | Elect Eric Cornut | For |
| 6c | Elect Jan-Nicolas Garbe | For |
| 6d | Elect Benjamin Kunstler | Oppose |
| 6e | Elect Bruno Schick | For |
| 6f | Elect Michael Siefke | Oppose |
| 7 | Approve Creation of EUR 77 Million Pool of Capital without Preemptive Rights | For |
| 8 | Amend Articles: Clarifications, Editorial Changes and Harmonization of Existing Provisions | For |
