| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2.1 | Approve Discharge of Management Board Member Andreas Wolf (from March 9, 2021) for Fiscal Year 2021 | For |
| 2.2 | Approve Discharge of Management Board Member Werner Volz (from March 9, 2021) for Fiscal Year 2021 | For |
| 2.3 | Approve Discharge of Management Board Member Ingo Holstein (from March 9, 2021) for Fiscal Year 2021 | For |
| 2.4 | Approve Discharge of Management Board Member Klaus Hau (from October 4, 2021) for Fiscal Year 2021 | For |
| 2.5 | Approve Discharge of Management Board Member Thomas Stierle (from October 4, 2021) for Fiscal Year 2021 | For |
| 2.6 | Approve Discharge of Management Board Member Christian zur Nedden (until March 8, 2021) for Fiscal Year 2021 | For |
| 2.7 | Approve Discharge of Management Board Member Ulrike Schramm (until March 8, 2021) for Fiscal Year 2021 | For |
| 3.1 | Approve Discharge of Supervisory Board Member Siegfried Wolf (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.2 | Approve Discharge of Supervisory Board Member Carsten Bruns (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.3 | Approve Discharge of Supervisory Board Member Hans-Joerg Bullinger (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.4 | Approve Discharge of Supervisory Board Member Manfred Eibeck (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.5 | Approve Discharge of Supervisory Board Member Lothar Galli (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.6 | Approve Discharge of Supervisory Board Member Yvonne Hartmetz (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.7 | Approve Discharge of Supervisory Board Member Susanne Heckelsberger (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.8 | Approve Discharge of Supervisory Board Member Joachim Hirsch (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.9 | Approve Discharge of Supervisory Board Member Sabina Jeschke (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.10 | Approve Discharge of Supervisory Board Member Michael Koeppl (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.11 | Approve Discharge of Supervisory Board Member Erwin Loeffler (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.12 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.13 | Approve Discharge of Supervisory Board Member Georg Schaeffler (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.14 | Approve Discharge of Supervisory Board Member Ralf Schamel (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.15 | Approve Discharge of Supervisory Board Member Kirsten Voerkel (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.16 | Approve Discharge of Supervisory Board Member Anne Zeumer (from September 15, 2021) for Fiscal Year 2021 | For |
| 3.17 | Approve Discharge of Supervisory Board Member Holger Siebenthaler (from August 25, 2021 to September 15, 2021) for Fiscal Year 2021 | For |
| 3.18 | Approve Discharge of Supervisory Board Member Cornelia Stiewing (from August 25, 2021 to September 15, 2021) for Fiscal Year 2021 | For |
| 3.19 | Approve Discharge of Supervisory Board Member Johannes Suttmeyer (from August 25, 2021 to September 15, 2021) for Fiscal Year 2021 | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Elect Siegfried Wolf - Chair (Non Executive) | For |
| 5.2 | Elect Hans-Jörg Bullinger - Non-Executive Director | For |
| 5.3 | Elect Manfred Eibeck - Non-Executive Director | For |
| 5.4 | Elect Susanne Heckelsberger - Non-Executive Director | For |
| 5.5 | Elect Joachim Hirsch - Non-Executive Director | For |
| 5.6 | Elect Sabina Jeschke - Non-Executive Director | For |
| 5.7 | Elect Klaus Rosenfeld - Non-Executive Director | For |
| 5.8 | Elect Georg F. W. Schaeffler - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles | For |
