| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020 | For |
| 3.2 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020
| For |
| 3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020 | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020 | For |
| 3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020 | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020 | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020 | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020 | For |
| 3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020 | Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020
| For |
| 4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020
| For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020
| For |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020
| For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020
| For |
| 4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020
| For |
| 4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020
| For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020
| For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020
| For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020
| For |
| 4.12 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020
| For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020
| For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020
| For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020
| For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020
| For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020
| For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020
| For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020
| For |
| 4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020
| For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
| For |
| 6 | Amend Articles of Association
| For |
| 7 | Approve Affiliation Agreement with Subsidiary | For |
