| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Board of Management: Matthias Zachert | For |
| 3.2 | Discharge the Board of Management: Hubert Fink | For |
| 3.3 | Discharge the Board of Management: Michael Pontzen | For |
| 3.4 | Discharge the Board of Management: Rainier van Roessel | For |
| 4.1 | Discharge the Supervisory Board: Rolf Stomberg | For |
| 4.2 | Discharge the Supervisory Board: Werner Czaplik | For |
| 4.3 | Discharge the Supervisory Board: Hans-Dieter Gerriets | For |
| 4.4 | Discharge the Supervisory Board: Heike Hanagarth | For |
| 4.5 | Discharge the Supervisory Board: Friedrich Janssen | For |
| 4.6 | Discharge the Supervisory Board: Thomas Meiers | For |
| 4.7 | Discharge the Supervisory Board: Claudia Nemat | For |
| 4.8 | Discharge the Supervisory Board: Lawrence A. Rosen | For |
| 4.9 | Discharge the Supervisory Board: Gisela Seidel | For |
| 4.10 | Discharge the Supervisory Board: Ralf Sikorski | For |
| 4.11 | Discharge the Supervisory Board: Manuela Strauch | For |
| 4.12 | Discharge the Supervisory Board: Ifraim Tai | For |
| 5.1 | Appoint the Auditors for 2017 Financial Year | Oppose |
| 5.2 | Appoint the Auditors for the First Half of 2017 Financial Year | Oppose |
| 6 | Elect Heike Hanagarth | For |
| 7 | Approve Creation of EUR 9.2 Million pool of capital with exclusion of pre-emptive rights
| Oppose |
