| 1 | Submission of the adopted annual financial statements of STADA Arzneimittel AG and the consolidated financial statements as at December 31, 2016 | Non-Voting |
| 2 | Resolution on the appropriation of the balance sheet profits | For |
| 3 | Resolution formally approving the activities of the members of the Executive Board for financial year 2016 | Oppose |
| 4 | Resolution formally approving the activities of the members of the Supervisory Board for financial year 2016 | Oppose |
| 5 | Resolution on the election of the auditor and Group auditor for financial year 2017 | For |
| 6 | Resolution on the approval of the system for the remuneration of members of the Executive Board | Oppose |
