| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2023 | For |
| 3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2023
| For |
| 3.3 | Approve Discharge of Management Board Member Philipp Von Hirschheydt for Fiscal Year 2023
| For |
| 3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2023
| For |
| 3.5 | Approve Discharge of Management Board Member Phillip Nelles for Fiscal Year 2023 | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2023
| For |
| 3.7 | Approve Discharge of Management Board Member Olaf Schick for Fiscal Year 2023
| For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2023 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2023 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2023 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Dorothea Von Boxberg for Fiscal Year 2023 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2023 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2023 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2023 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2023 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2023 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2023 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2023 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2023 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2023 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2023 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2023 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2023 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2023 | For |
| 4.18 | Approve Discharge of Supervisory Board Member Jorg Schonfelder for Fiscal Year 2023 | For |
| 4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2023 | For |
| 4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2023 | For |
| 5.1 | Appoint the Auditors | For |
| 5.2 | Appoint PwC as Auditor's for the Review of Interim Financial Statements for Fiscal Year 2024 | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy for the Management Board | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Re-elect Gunter Dunkel - Non-Executive Director | Oppose |
| 9.2 | Re-elect Satish Khatu - Non-Executive Director | Oppose |
| 9.3 | Re-elect Sabine Neuss - Non-Executive Director | Oppose |
| 9.4 | Re-elect Wolfgang Reitzle - Chair (Non Executive) | Oppose |
| 9.5 | Re-elect Georg F. W. Schaeffler - Non-Executive Director | Oppose |
| 9.6 | Re-elect Dorothea von Boxberg - Non-Executive Director | For |
| 9.7 | Re-elect Stefan E. Buchner - Non-Executive Director | For |
| 9.8 | Re-elect Isabel Knauf - Non-Executive Director | For |
| 9.9 | Re-elect Rolf Nonnenmacher - Non-Executive Director | Oppose |
| 9.10 | Re-elect Klaus Rosenfeld - Non-Executive Director | Oppose |
| 10 | Amend Articles: Supervisory Board Chair | For |
| 11 | Amend Articles: Proof of Entitlement | For |
