| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 | Oppose |
| 3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 | Oppose |
| 3.3 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 | Oppose |
| 3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 | Oppose |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 | Oppose |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 | Oppose |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 | Oppose |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 | Oppose |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 | Oppose |
| 4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 | Oppose |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 | Oppose |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 | Oppose |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 | Oppose |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 | Oppose |
| 4.8 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 | Oppose |
| 4.9 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 | Oppose |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 | Oppose |
| 4.11 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 | Oppose |
| 4.12 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 | Oppose |
| 4.13 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 | Oppose |
| 4.14 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 | Oppose |
| 4.15 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 | Oppose |
| 4.16 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 | Oppose |
| 4.17 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Oppose |
| 4.18 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 | Oppose |
| 4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 | Oppose |
| 4.20 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 | Oppose |
| 4.21 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 | Oppose |
| 4.22 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 | Oppose |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 | Oppose |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
