| 1 | Receive annual report | 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 |
| 3.5 | Discharge the Board of Management: Bernhard Duettmann | For |
| 4.1 | Discharge the Supervisory Board: Rolf Stomberg | For |
| 4.2 | Discharge the Supervisory Board: Axel Berndt | For |
| 4.3 | Discharge the Supervisory Board: Werner Czaplik | For |
| 4.4 | Discharge the Supervisory Board: Ulrich Freese | For |
| 4.5 | Discharge the Supervisory Board: Hans-Dieter Gerriets | For |
| 4.6 | Discharge the Supervisory Board: Friedrich Janssen | For |
| 4.7 | Discharge the Supervisory Board: Robert J. Koehler | For |
| 4.8 | Discharge the Supervisory Board: Rainer Laufs | For |
| 4.9 | Discharge the Supervisory Board: Thomas Meiers | For |
| 4.10 | Discharge the Supervisory Board: Claudia Nemat | For |
| 4.11 | Discharge the Supervisory Board: Laurence A. Rosen | For |
| 4.12 | Discharge the Supervisory Board: Hans-Juergen Schicker | For |
| 4.13 | Discharge the Supervisory Board: Gisela Seidel | For |
| 4.14 | Discharge the Supervisory Board: Ralf Sikorski | For |
| 4.15 | Discharge the Supervisory Board: Manuela Strauch | For |
| 4.16 | Discharge the Supervisory Board: Theo H. Walthie | For |
| 4.17 | Discharge the Supervisory Board: Matthias L. Wolfgruber | For |
| 5.1 | Appoint the auditors for the 2016 financial year | Oppose |
| 5.2 | Appoint the auditors for the review of the abbreviated financial statements and interim financial report for the first hal-year of 2016 | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
