| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Andrea Abt to the Supervisory Board | For |
| 6.2 | Elect Karin Dorrepaal to the Supervisory Board | Abstain |
| 6.3 | Elect Axel Herberg to the Supervisory Board | Oppose |
| 6.4 | Elect Peter Noe to the Supervisory Board | For |
| 6.5 | Elect Theodor Stuth to the Supervisory Board | Oppose |
| 6.6 | Elect Udo Vetter to the Supervisory Board | Oppose |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Convertible Bonds | For |
