| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Approve Discharge of Management Board Member Jose Avila | For |
| 3.2 | Approve Discharge of Management Board Member Ralf Cramer | For |
| 3.3 | Approve Discharge of Management Board Member Elmar Degenhart | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente | For |
| 4.1 | Approve Discharge of Supervisory Board Member Michael Deister | For |
| 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut | For |
| 4.8 | Approve Discharge of Supervisory Board Member Jorg Koehlinger | For |
| 4.9 | Approve Discharge of Supervisory Board Member Klaus Mangold | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hartmut Meine | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann | For |
| 4.12 | Approve Discharge of Supervisory Board Member Artur Otto | For |
| 4.13 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle | For |
| 4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld | For |
| 4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler | For |
| 4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler | For |
| 4.17 | Approve Discharge of Supervisory Board Member Jorg Schoenfelder | For |
| 4.18 | Approve Discharge of Supervisory Board Member Bernd Voss | For |
| 4.19 | Approve Discharge of Supervisory Board Member Siegfried Wolf | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erwin Woer | For |
| 5 | Appoint the auditors | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Oppose |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Oppose |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | For |
| 6.5 | Elect Wolfgang Reitzle to the Supervisory Board | For |
| 6.6 | Elect Klaus Rosenfeld to the Supervisory Board | Oppose |
| 6.7 | Elect Georg Schaeffler to the Supervisory Board | Oppose |
| 6.8 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Oppose |
| 6.9 | Elect Siegfried Wolf to the Supervisory Board | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until 30 September 2014 | For |
| 6.11 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | For |
| 7 | Approve Remuneration System for Management Board Members | Oppose |
| 8 | Amend Affiliation Agreements with Subsidiaries | Oppose |
