| 1 | Receive Financial Statements and Statutory Reports For Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge Of Management Board Member Bernhard Montag For Fiscal Year 23 | For |
| 3.2 | Approve Discharge Of Management Board Member Jochen Schmitz For Fiscal Year 23 | For |
| 3.3 | Approve Discharge Of Management Board Member Darleen Caron For Fiscal Year 23 | For |
| 3.4 | Approve Discharge Of Management Board Member Elisabeth Staudinger-Leibrecht For Fiscal Year 23 | For |
| 4.1 | Approve Discharge Of Supervisory Board Member Ralf P. Thomas For Fiscal Year 23 | For |
| 4.2 | Approve Discharge Of Supervisory Board Member Karl-Heinz Streibich For Fiscal Year 23 | For |
| 4.3 | Approve Discharge Of Supervisory Board Member Veronika Bienert (From Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.4 | Approve Discharge Of Supervisory Board Member Roland Busch For Fiscal Year 23 | For |
| 4.5 | Approve Discharge Of Supervisory Board Member Norbert Gaus (Until Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.6 | Approve Discharge Of Supervisory Board Member Marion Helmes For Fiscal Year 23 | For |
| 4.7 | Approve Discharge Of Supervisory Board Member Andreas Hoffmann (Until Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.8 | Approve Discharge Of Supervisory Board Member Peter Koerte (From Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.9 | Approve Discharge Of Supervisory Board Member Sarena Lin (From Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.10 | Approve Discharge Of Supervisory Board Member Philipp Roesler (Until Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.11 | Approve Discharge Of Supervisory Board Member Peer Schatz For Fiscal Year 23 | For |
| 4.12 | Approve Discharge Of Supervisory Board Member Gregory Sorensen (Until Feb. 15, 2023) For Fiscal Year 23 | For |
| 4.13 | Approve Discharge Of Supervisory Board Member Nathalie Von Siemens For Fiscal Year 23 | For |
| 4.14 | Approve Discharge Of Supervisory Board Member Dow Wilson (From Feb. 15, 2023) For Fiscal Year 23 | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Amend Articles: Corporate Purpose | For |
| 8 | Amend Articles of Association | For |
| 9.1 | Re-elect Ralf P. Thomas - Chair (Non Executive) | Oppose |
| 9.2 | Re-elect Karl-Heinz Streibich - Vice Chair (Non Executive) | For |
| 9.3 | Re-elect Roland Busch - Non-Executive Director | Oppose |
| 9.4 | Re-elect Marion Helmes - Non-Executive Director | Oppose |
| 9.5 | Re-elect Sarena Lin - Non-Executive Director | For |
| 9.6 | Re-elect Peer M. Schatz - Non-Executive Director | Oppose |
| 9.7 | Re-elect Nathalie von Siemens - Non-Executive Director | For |
| 9.8 | Re-elect Dow Wilson - Non-Executive Director | For |
| 9.9 | Re-elect Veronika Bienert - Non-Executive Director | For |
| 9.10 | Re-elect Peter Körte - Non-Executive Director | For |
