CONTINENTAL AG 25/04/2014 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2013Non-Voting
2Approve the dividendFor
3.1Approve Discharge of Management Board Member Jose AvilaFor
3.2Approve Discharge of Management Board Member Ralf CramerFor
3.3Approve Discharge of Management Board Member Elmar DegenhartFor
3.4Approve Discharge of Management Board Member Frank JourdanFor
3.5Approve Discharge of Management Board Member Helmut MatschiFor
3.6Approve Discharge of Management Board Member Wolfgang SchaferFor
3.7Approve Discharge of Management Board Member Nikolai SetzerFor
3.8Approve Discharge of Management Board Member Elke StrathmannFor
3.9Approve Discharge of Management Board Member Heinz-Gerhard WenteFor
4.1Approve Discharge of Supervisory Board Member Michael DeisterFor
4.2Approve Discharge of Supervisory Board Member Gunter DunkelFor
4.3Approve Discharge of Supervisory Board Member Hans FischlFor
4.4Approve Discharge of Supervisory Board Member Peter GutzmerFor
4.5Approve Discharge of Supervisory Board Member Peter HausmannFor
4.6Approve Discharge of Supervisory Board Member Hans-Olaf HenkelFor
4.7Approve Discharge of Supervisory Board Member Michael IglhautFor
4.8Approve Discharge of Supervisory Board Member Jorg KoehlingerFor
4.9Approve Discharge of Supervisory Board Member Klaus MangoldFor
4.10Approve Discharge of Supervisory Board Member Hartmut MeineFor
4.11Approve Discharge of Supervisory Board Member Dirk NordmannFor
4.12Approve Discharge of Supervisory Board Member Artur OttoFor
4.13Approve Discharge of Supervisory Board Member Wolfgang ReitzleFor
4.14Approve Discharge of Supervisory Board Member Klaus RosenfeldFor
4.15Approve Discharge of Supervisory Board Member Georg SchaefflerFor
4.16Approve Discharge of Supervisory Board Member Maria-Elisabeth SchaefflerFor
4.17Approve Discharge of Supervisory Board Member Jorg SchoenfelderFor
4.18Approve Discharge of Supervisory Board Member Bernd VossFor
4.19Approve Discharge of Supervisory Board Member Siegfried WolfFor
4.20Approve Discharge of Supervisory Board Member Erwin WoerFor
5Appoint the auditorsFor
6.1Elect Gunther Dunkel to the Supervisory BoardOppose
6.2Elect Peter Gutzmer to the Supervisory BoardFor
6.3Elect Klaus Mangold to the Supervisory BoardOppose
6.4Elect Sabine Neuss to the Supervisory BoardFor
6.5Elect Wolfgang Reitzle to the Supervisory BoardFor
6.6Elect Klaus Rosenfeld to the Supervisory BoardOppose
6.7Elect Georg Schaeffler to the Supervisory BoardOppose
6.8Elect Maria-Elisabeth Schaeffler to the Supervisory BoardOppose
6.9Elect Siegfried Wolf to the Supervisory BoardFor
6.10Elect Bernd Voss to the Supervisory Board from the AGM until 30 September 2014For
6.11Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGMFor
7Approve Remuneration System for Management Board MembersOppose
8Amend Affiliation Agreements with SubsidiariesOppose