| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend of EUR 12.50 per Share | For |
| 3.a | Discharge the Management Board Member: Jean-Jacques Henchoz | For |
| 3.b | Discharge the Management Board Member: Clemens Jungsthöfel | For |
| 3.c | Discharge the Management Board Member: Sven Althoff | For |
| 3.d | Discharge the Management Board Member: Claude Chèvre | For |
| 3.e | Discharge the Management Board Member: Christian Hermelingmeier | For |
| 3.f | Discharge the Management Board Member: Brona Magee | For |
| 3.g | Discharge the Management Board Member: Sharon Ooi | For |
| 3.h | Discharge the Management Board Member: Silke Sehm | For |
| 3.i | Discharge the Management Board Member: Thorsten Steinmann | For |
| 4.a | Discharge the Supervisory Board Member: Torsten Leue (Chair) | Abstain |
| 4.b | Discharge the Supervisory Board Member: Herbert K. Haas | For |
| 4.c | Discharge the Supervisory Board Member: Ilka Hundeshagen | For |
| 4.d | Discharge the Supervisory Board Member: Timo Kaufmann | For |
| 4.e | Discharge the Supervisory Board Member: Harald Kayser | For |
| 4.f | Discharge the Supervisory Board Member: Sibylle Kempff | For |
| 4.g | Discharge the Supervisory Board Member: Alena Kouba | For |
| 4.h | Discharge the Supervisory Board Member: Ursula Lipowsky | For |
| 4.i | Discharge the Supervisory Board Member: Michael Ollmann | For |
| 5.1 | Appoint the Auditors, PwC | For |
| 5.2 | Appoint the Sustainability Auditors, PwC | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Authorisation to Issue Bonds | For |
| 8 | Issue Shares for Cash | For |
| 9 | Approve Use of Authorised Capital for Employee Shares | For |
