| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Management Board Member: Dr Dominik von Achten | Oppose |
| 3.2 | Discharge Management Board Member: René Aldach | For |
| 3.3 | Discharge Management Board Member: Kevin Gluskie | For |
| 3.4 | Discharge Management Board Member: Hakan Gurdal | For |
| 3.5 | Discharge Management Board Member: Ernest Jelito | For |
| 3.6 | Discharge Management Board Member: Dr Nicola Kimm | Abstain |
| 3.7 | Discharge Management Board Member: Dennis Lentz | For |
| 3.8 | Discharge Management Board Member: Jon Morrish | For |
| 3.9 | Discharge Management Board Member: Chris Ward | For |
| 4.1 | Discharge the Supervisory Board: Dr Bernd Scheifele | For |
| 4.2 | Discharge the Supervisory Board: Heinz Schmitt | For |
| 4.3 | Discharge the Supervisory Board: Barbara Breuninger | For |
| 4.4 | Discharge the Supervisory Board: Birgit Jochens | For |
| 4.5 | Discharge the Supervisory Board: Ludwig Merckle | For |
| 4.6 | Discharge the Supervisory Board: Luka Mucic | For |
| 4.7 | Discharge the Supervisory Board: Dr Ines Ploss | For |
| 4.8 | Discharge the Supervisory Board: Peter Riedel | For |
| 4.9 | Discharge the Supervisory Board: Werner Schraeder | For |
| 4.10 | Discharge the Supervisory Board: Margret Suckale | For |
| 4.11 | Discharge the Supervisory Board: Dr Sopna Sury | For |
| 4.12 | Discharge the Supervisory Board: Marion Weissenberger-Eibl | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8.1 | Re-elect Dr. Bernd Scheifele - Chair (Non Executive) | Oppose |
| 8.2 | Re-elect Ludwig Merckle - Non-Executive Director | Oppose |
| 8.3 | Re-elect Luka Mucic - Non-Executive Director | For |
| 8.4 | Re-elect Margret Suckale - Non-Executive Director | For |
| 8.5 | Re-elect Dr. Sopna Sury - Non-Executive Director | For |
| 8.6 | Elect Gunnar Groebler - Non-Executive Director | For |
| 9 | Amend Articles: Proof of Entitlement | For |
