| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2018 | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2018 | For |
| 3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2018 | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2018 | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2018 | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2018 | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2018 | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2018 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2018 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2018 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2018 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2018 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2018 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2018 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2018 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2018 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2018 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2018 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2018 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2018 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2018 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2018 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2018 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2018 | For |
| 4.18 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2018 | For |
| 4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2018 | For |
| 4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2018 | For |
| 4.21 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2018 | For |
| 4.22 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2018 | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Oppose |
| 6.1 | Elect Gunter Dunkel to the Supervisory Board | Oppose |
| 6.2 | Elect Satish Khatu to the Supervisory Board | Oppose |
| 6.3 | Elect Isabel Knauf to the Supervisory Board | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Abstain |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board | Oppose |
| 6.6 | Elect Wolfgang Reitzle to the Supervisory Board | Oppose |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Oppose |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Oppose |
| 6.9 | Elect Maria-Elisabeth Schaeffler-Thumann to the Supervisory Board | Oppose |
| 6.10 | Elect Siegfried Wolf to the Supervisory Board | Oppose |
