| 1 | Receive financial statements and statutory reports for fiscal 2014 | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5.1 | Re-elect Susanne Klatten | Oppose |
| 5.2 | Elect Georg Denoke | For |
| 5.3 | Re-elect Edwin Eichler | For |
| 6 | Issue shares for cash | Oppose |
| 7 | Approve the cancellation of the Contingent Capital 2000/I pursuant to Art. 3 (9) of the Articles of Association and the relevant amendment of the Articles of Association. | For |
| 8 | Approve the reduction of the existing Conditional Capital in Article 3 (13) of the Articles of Association | For |
| 9 | Approve the authority to issue convertible bonds/bonds with warrants with the ability to exclude subscription rights and the creation of a new Contingent Capital 2015 and the relevant amendments | For |
