| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Kurt Bock to the Supervisory Board | For |
| 6.2 | Reelect Reinhard Huettl to the Supervisory Board | Oppose |
| 6.3 | Reelect Karl-Ludwig Kley to the Supervisory Board | Oppose |
| 6.4 | Reelect Renate Koecher to the Supervisory Board | Oppose |
| 7 | Approve Remuneration System for Management Board Members | Oppose |
