| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024/2025 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Miguel Lopez Borrego | For |
| 3.2 | Approve Discharge of Management Board Member Volkmar Dinstuhl | For |
| 3.3 | Approve Discharge of Management Board Member Axel Hamann | For |
| 3.4 | Approve Discharge of Management Board Member Ilse Henne | For |
| 3.5 | Approve Discharge of Management Board Member Wilfried von Rath | For |
| 3.6 | Approve Discharge of Management Board Member Oliver Burkhard | For |
| 3.7 | Approve Discharge of Management Board Member Jens Schulte | For |
| 4.1 | Approve Discharge of Supervisory Board Member Siegfried Russwurm | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Juergen Kerner | For |
| 4.3 | Approve Discharge of Supervisory Board Member Birgit Behrendt | For |
| 4.4 | Approve Discharge of Supervisory Board Member Patrick Berard | For |
| 4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner | For |
| 4.6 | Approve Discharge of Supervisory Board Member Wolfgang Colberg | For |
| 4.7 | Approve Discharge of Supervisory Board Member Ursula Gather | For |
| 4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford | For |
| 4.9 | Approve Discharge of Supervisory Board Member Katrin Goebel-Krawinkel | For |
| 4.10 | Approve Discharge of Supervisory Board Member Bernhard Guenther | For |
| 4.11 | Approve Discharge of Supervisory Board Member Achim Hass | For |
| 4.12 | Approve Discharge of Supervisory Board Member Tanja Jacquemin | For |
| 4.13 | Approve Discharge of Supervisory Board Member Daniela Jansen | For |
| 4.14 | Approve Discharge of Supervisory Board Member Christian Julius | For |
| 4.15 | Approve Discharge of Supervisory Board Member Thorsten Koch | For |
| 4.16 | Approve Discharge of Supervisory Board Member Ingo Luge | For |
| 4.17 | Approve Discharge of Supervisory Board Member Tekin Nasikkol | For |
| 4.18 | Approve Discharge of Supervisory Board Member Verena Volpert | For |
| 4.19 | Approve Discharge of Supervisory Board Member Ulrich Wilsberg | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirstin Zeidler | For |
| 5.1 | Appoint the Auditors | Oppose |
| 5.2 | Appoint the Sustainability Auditors | For |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Re-elect Siegfried Russwurm - Chair (Non Executive) | Oppose |
| 7.2 | Re-elect Birgit Behrendt - Non-Executive Director | For |
| 7.3 | Re-elect Patrick Berard - Non-Executive Director | For |
| 7.4 | Re-elect Wolfgang Colberg - Non-Executive Director | For |
| 7.5 | Re-elect Angelika Gifford - Non-Executive Director | For |
| 7.6 | Re-elect Bernhard Gunther - Non-Executive Director | For |
| 7.7 | Re-elect Ingo Luge - Non-Executive Director | For |
