| 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 | Ratify Ebner Stolz GmbH and Co. KG as Auditors for Fiscal 2018 | Oppose |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
| 7 | Approve Issue of Shares for Contribution in Kind | For |
| 8 | Approve Profit and Loss Transfer Agreement with newport.takkt GmbH | For |
