| 1 | Receive Financial Statements for Fiscal 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Member of the Management Board: Martin Siebert | For |
| 3.2 | Discharge Member of the Management Board: Bernd Griewing | For |
| 3.3 | Discharge Member of the Management Board: Martin Menger | For |
| 4.1 | Discharge Member of the Supervisory Board: Eugen Muench | For |
| 4.2 | Discharge Member of the Supervisory Board: Georg Shulze-Ziehaus | For |
| 4.3 | Discharge Member of the Supervisory Board: Wolfgang Muendel | For |
| 4.4 | Discharge Member of the Supervisory Board: Peter Berghoefer | For |
| 4.5 | Discharge Member of the Supervisory Board: Bettina Boettcher | For |
| 4.6 | Discharge Member of the Supervisory Board: Bjoern Borgmann | For |
| 4.7 | Discharge Member of the Supervisory Board: Ludwig Georg Braun | For |
| 4.8 | Discharge Member of the Supervisory Board: Gerhard Ehninger | For |
| 4.9 | Discharge Member of the Supervisory Board: Stefan Haertel | For |
| 4.10 | Discharge Member of the Supervisory Board: Klaus Hanschur | For |
| 4.11 | Discharge Member of the Supervisory Board: Stephan Holzinger | For |
| 4.12 | Discharge Member of the Supervisory Board: Meike Jaeger | For |
| 4.13 | Discharge Member of the Supervisory Board: Brigitte Mohn | For |
| 4.14 | Discharge Member of the Supervisory Board: Christine Reissner | For |
| 4.15 | Discharge Member of the Supervisory Board: Evelin Schiebel | For |
| 4.16 | Discharge Member of the Supervisory Board: Katrin Vernau | For |
| 5 | Elect Annette Beller | Oppose |
| 6 | Authorise Share Repurchase Program | Oppose |
| 7 | Appoint the Auditors | Oppose |
