| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Receive Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.1 | Appoint the Auditors | Oppose |
| 5.2 | Appoint KPMG as Auditors for the First Quarter of Fiscal 2019 | Oppose |
| 6.1 | Elect Andreas Biagosch to the Supervisory Board | For |
| 6.2 | Elect Gregor Biebl to the Supervisory Board | Oppose |
| 6.3 | Elect Matthias Biebl to the Supervisory Board | Oppose |
| 6.4 | Elect Franz-Josef Kortuem to the Supervisory Board | Oppose |
| 6.5 | Elect Ann-Sophie Wacker to the Supervisory Board | Oppose |
| 6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Oppose |
| 6.7 | Elect Susanne Weiss to the Supervisory Board | Oppose |
| 6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Oppose |
| 1 | None | None |
