| 1 | Presentation of the annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Executive Board member: Degenhart | For |
| 3.2 | Discharge the Executive Board member: Avila | For |
| 3.3 | Discharge the Executive Board member: Cramer | For |
| 3.4 | Discharge the Executive Board member: Duensing | For |
| 3.5 | Discharge the Executive Board member: Jourdan | For |
| 3.6 | Discharge the Executive Board member: Matschi | For |
| 3.7 | Discharge the Executive Board member: Reinhart | For |
| 3.8 | Discharge the Executive Board member: Schaefer | For |
| 3.9 | Discharge the Executive Board member: Setzer | For |
| 3.10 | Discharge the Executive Board member: Wente | For |
| 4.1 | Discharge the Supervisory Board member: Reitzle | For |
| 4.2 | Discharge the Supervisory Board member: Dunkel | For |
| 4.3 | Discharge the Supervisory Board member: Fischl | For |
| 4.4 | Discharge the Supervisory Board member: Gutzmer | For |
| 4.5 | Discharge the Supervisory Board member: Hausmann | For |
| 4.6 | Discharge the Supervisory Board member: Iglhaut | For |
| 4.7 | Discharge the Supervisory Board member: Mangold | For |
| 4.8 | Discharge the Supervisory Board member: Meine | For |
| 4.9 | Discharge the Supervisory Board member: Neuss | For |
| 4.10 | Discharge the Supervisory Board member: Nonnemacher | For |
| 4.11 | Discharge the Supervisory Board member: Nordmann | For |
| 4.12 | Discharge the Supervisory Board member: Otto | For |
| 4.13 | Discharge the Supervisory Board member: Rosenfeld | For |
| 4.14 | Discharge the Supervisory Board member: G. Schaeffler | For |
| 4.15 | Discharge the Supervisory Board member: M.E. Schaffer-Thumann | For |
| 4.16 | Discharge the Supervisory Board member: Schoenfelder | For |
| 4.17 | Discharge the Supervisory Board member: Scholz | For |
| 4.18 | Discharge the Supervisory Board member: Voerkel | For |
| 4.19 | Discharge the Supervisory Board member: Volkmann | For |
| 4.20 | Discharge the Supervisory Board member: Woerle | For |
| 4.21 | Discharge the Supervisory Board member: Wolf | For |
| 5 | Appoint the Auditors | Oppose |
