| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022
| For |
| 3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022
| For |
| 3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022
| For |
| 3.4 | Approve Discharge of Management Board Member Phillip Nelles for Fiscal Year 2022
| For |
| 3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022
| For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022
| Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Dorothea Von Boxberg for Fiscal Year 2022 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | For |
| 4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Amend Articles: Approve Virtual-Only Shareholder Meetings Until 2026 | For |
| 8 | Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | For |
| 9 | Amend Articles: Limit Shareholders' Right of Follow-Up Questions at the Virtual Meeting | For |
| 10 | Approve Related Party Transaction | For |
