| 1 | Receive Financial Statements And Statutory Reports For Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge Of Management Board Member Bernhard Montag For Fiscal Year 2020/21 | For |
| 3.2 | Approve Discharge Of Management Board Member Jochen Schmitz For Fiscal Year 2020/21 | For |
| 3.3 | Approve Discharge Of Management Board Member Christoph Zindel For Fiscal Year 2020/21 | For |
| 3.4 | Approve Discharge Of Management Board Member Darleen Caron (From Feb. 1, 2021) For Fiscal Year 2020/21 | For |
| 4.1 | Approve Discharge Of Supervisory Board Member Ralf Thomas For Fiscal Year 2021 | For |
| 4.2 | Approve Discharge Of Supervisory Board Member Norbert Gaus For Fiscal Year 2021 | For |
| 4.3 | Approve Discharge Of Supervisory Board Member Roland Busch For Fiscal Year 2021 | For |
| 4.4 | Approve Discharge Of Supervisory Board Member Marion Helmes For Fiscal Year 2021 | For |
| 4.5 | Approve Discharge Of Supervisory Board Member Andreas Hoffmann For Fiscal Year 2021 | For |
| 4.6 | Approve Discharge Of Supervisory Board Member Philipp Roesler For Fiscal Year 2021 | For |
| 4.7 | Approve Discharge Of Supervisory Board Member Peer Schatz (From March 23, 2021) For Fiscal Year 2021 | For |
| 4.8 | Approve Discharge Of Supervisory Board Member Nathalie Von Siemens For Fiscal Year 2021 | For |
| 4.9 | Approve Discharge Of Supervisory Board Member Gregory Sorensen For Fiscal Year 2021 | For |
| 4.10 | Approve Discharge Of Supervisory Board Member Karl-Heinz Streibich For Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve Creation of Pool of Capital with Pre-emptive Rights | Oppose |
| 7 | Issue Bonds/Debt Securities | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
