| 1 | Receive the Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Board Elmar Degenhart | For |
| 3.2 | Discharge the Management Board member: Jose Avila | For |
| 3.3 | Discharge the Management Board member: Ralf Cramer | For |
| 3.4 | Discharge the Management Board member: Hans Juergen Duensing | For |
| 3.5 | Discharge the Management Board member: Frank Jourdan | For |
| 3.6 | Discharge the Management Board member: Helmut Matschi | For |
| 3.7 | Discharge the Management Board member: Ariane Reinhart | For |
| 3.8 | Discharge the Management Board member: Wolfgang Schafer | For |
| 3.9 | Discharge the Management Board member: Nikolai Setzer | For |
| 4.1 | Discharge the Supervisory Board member: Wolfgang Reitzle | For |
| 4.2 | Discharge the Supervisory Board member: Gunter Dunkel | For |
| 4.3 | Discharge the Supervisory Board member: Hans Fischl | For |
| 4.4 | Discharge the Supervisory Board member: Peter Gutzmer | For |
| 4.5 | Discharge the Supervisory Board member: Peter Hausmann | For |
| 4.6 | Discharge the Supervisory Board member: Michael Iglhaut | For |
| 4.7 | Discharge the Supervisory Board member: Klaus Mangold | For |
| 4.8 | Discharge the Supervisory Board member: Hartmut Meine | For |
| 4.9 | Discharge the Supervisory Board member: Sabine Neuss | For |
| 4.10 | Discharge the Supervisory Board member: Rolf Nonnenmacher | For |
| 4.11 | Discharge the Supervisory Board member: Dirk Nordmann | For |
| 4.12 | Discharge the Supervisory Board member: Klaus Rosenfeld | Abstain |
| 4.13 | Discharge the Supervisory Board member: Georg Schaeffler | Abstain |
| 4.14 | Discharge the Supervisory Board member: Maria Elisabeth Schaeffler-Thumann | For |
| 4.15 | Discharge the Supervisory Board member: Joerg Schoenfelder | For |
| 4.16 | Discharge the Supervisory Board member: Stefan Scholz | For |
| 4.17 | Discharge the Supervisory Board member: Kirsten Voerkel | For |
| 4.18 | Discharge the Supervisory Board member: Elke Volkmann | For |
| 4.19 | Discharge the Supervisory Board member: Erwin Woerle | For |
| 4.20 | Discharge the Supervisory Board member: Siegfried Wolf | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
