| 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 | Appoint the Auditors | For |
| 6.1 | Elect Juergen Fitschen to the Supervisory Board | For |
| 6.2 | Elect Burkhard Drescher to the Supervisory Board | Abstain |
| 6.3 | Elect Vitus Eckert to the Supervisory Board | For |
| 6.4 | Elect Edgar Ernst to the Supervisory Board | Abstain |
| 6.5 | Elect Florian Funck to the Supervisory Board | Abstain |
| 6.6 | Elect Ute Geipel-Faber to the Supervisory Board | For |
| 6.7 | Elect Daniel Just to the Supervisory Board | For |
| 6.8 | Elect Hildegard Mueller to the Supervisory Board | Abstain |
| 6.9 | Elect Klaus Rauscher to the Supervisory Board | For |
| 6.10 | Elect Ariane Reinhart to the Supervisory Board | For |
| 6.11 | Elect Clara-Christina Streit to the Supervisory Board | For |
| 6.12 | Elect Christian Ulbrich to the Supervisory Board | For |
| 7 | Create Conditional Capital | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 11 | Approve Affiliation Agreement with Subsidiary GAGFAH Holding GmbH | For |
