| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021
| Abstain |
| 3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021
| For |
| 3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021
| For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021
| For |
| 3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021
| For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021
| For |
| 3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021
| For |
| 3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021
| For |
| 3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021
| For |
| 3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021
| For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2021
| Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021
| For |
| 4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021
| For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021
| For |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021
| For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021
| For |
| 4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021
| For |
| 4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021
| For |
| 4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021
| For |
| 4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021
| For |
| 4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021
| For |
| 4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021
| For |
| 4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021
| For |
| 4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021
| For |
| 4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021
| For |
| 4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021
| For |
| 4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021
| For |
| 4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021
| For |
| 4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021
| For |
| 4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021
| For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021
| For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Dorothea von Boxberg - Non-Executive Director | For |
| 7.2 | Elect Stefan E. Buchner - Non-Executive Director | For |
