| 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 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Abstain |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2019 | For |
| 6.1 | Re-elect Antonia Aschendorf to the Supervisory Board | For |
| 6.2 | Elect Herbert Haas to the Supervisory Board | Oppose |
| 6.3 | Re-elect Hermann Jung to the Supervisory Board | Oppose |
| 6.4 | Re-elect Thomas Lindner to the Supervisory Board | Oppose |
| 6.5 | Re-elect Dirk Lohmann to the Supervisory Board | For |
| 6.6 | Re-elect Erhard Schipporeit to the Supervisory Board | Oppose |
| 6.7 | Re-elect Norbert Steiner to the Supervisory Board | Oppose |
| 6.8 | Elect Angela Titzrath to the Supervisory Board | For |
