| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board Member: 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 | 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 Schaefer | 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: Peter Gunter Dunkel | For |
| 4.4 | Discharge the Supervisory Board Member: Peter Hausmann | For |
| 4.5 | Discharge the Supervisory Board Member: Michael Iglhaut | For |
| 4.6 | Discharge the Supervisory Board Member: Klaus Mangold | For |
| 4.7 | Discharge the Supervisory Board Member: Hartmut Meine | For |
| 4.8 | Discharge the Supervisory Board Member: Sabine Neuss | For |
| 4.9 | Discharge the Supervisory Board Member: Rolf Nonnemacher | For |
| 4.10 | Discharge the Supervisory Board Member: Dirk Nordmann | For |
| 4.11 | Discharge the Supervisory Board Member: Klaus Rosenfeld | For |
| 4.12 | Discharge the Supervisory Board Member: Georg Schaeffler | For |
| 4.13 | Discharge the Supervisory Board Member: Maria Elisabeth Schaeffler-Thumann | For |
| 4.14 | Discharge the Supervisory Board Member: Joerg Schoenfelder | For |
| 4.15 | Discharge the Supervisory Board Member: Stefan Scholz | For |
| 4.16 | Discharge the Supervisory Board Member: Gudrun Valten | 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 |
