| 1 | Receive financial statements and statutory reports for fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Executive Board member: Bernd Scheifele | For |
| 3.2 | Discharge the Executive Board member: Dominik Von Achten | For |
| 3.3 | Discharge the Executive Board member: Daniel Gauthier | For |
| 3.4 | Discharge the Executive Board member: Andreas Kern | For |
| 3.5 | Discharge the Executive Board member: Lorenz Naeger | For |
| 3.6 | Discharge the Executive Board member: Albert Scheuer | For |
| 4.1 | Discharge the Supervisory Board member: Fritz-Juergen | Oppose |
| 4.2 | Discharge the Supervisory Board member: Heinz Schmitt | For |
| 4.3 | Discharge the Supervisory Board member: Josef Heumann | For |
| 4.4 | Discharge the Supervisory Board member: Gabriele Kailing | For |
| 4.5 | Discharge the Supervisory Board member: Georg Kraut | For |
| 4.6 | Discharge the Supervisory Board member: Ludwig Merckle | Oppose |
| 4.7 | Discharge the Supervisory Board member: Tobias Merckle | For |
| 4.8 | Discharge the Supervisory Board member: Alan James Murray | For |
| 4.9 | Discharge the Supervisory Board member: Juergen M. Schneider | For |
| 4.10 | Discharge the Supervisory Board member: Werner Schraeder | For |
| 4.11 | Discharge the Supervisory Board member: Frank-Dirk Steininger | For |
| 4.12 | Discharge the Supervisory Board member: Marion Weissenberger-Eibl | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Amend Articles: Re decision making of Supervisory Board | For |
