| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2.1 | Discharge Management Board Member Prof Dr Klaus-Dieter Maubach | Oppose |
| 2.2 | Discharge Management Board Member David Bryson | For |
| 2.3 | Discharge Management Board Member Niek den Hollander | For |
| 2.4 | Discharge Management Board Member Tiina Tuomela | For |
| 3.1 | Discharge Supervisory Board Member Thomas Blades | For |
| 3.2 | Discharge Supervisory Board Member Markus Rauramo | For |
| 3.3 | Discharge Supervisory Board Member Oliver Biniek | For |
| 3.4 | Discharge Supervisory Board Member Werner Brinker | Oppose |
| 3.5 | Discharge Supervisory Board Member Judith Buss | For |
| 3.6 | Discharge Supervisory Board Member Jutta Dönges | For |
| 3.7 | Discharge Supervisory Board Member Holger Grzella | For |
| 3.8 | Discharge Supervisory Board Member Bernhard Günther | For |
| 3.9 | Discharge Supervisory Board Member Esa Hyvärinen | For |
| 3.10 | Discharge Supervisory Board Member Barbara Jagodzinski | For |
| 3.11 | Discharge Supervisory Board Member Diana Kirschner | For |
| 3.12 | Discharge Supervisory Board Member Victoria Kulambi | For |
| 3.13 | Discharge Supervisory Board Member André Muilwijk | For |
| 3.14 | Discharge Supervisory Board Member Magnus Notini | For |
| 3.15 | Discharge Supervisory Board Member Immo Schlepper | For |
| 3.16 | Discharge Supervisory Board Member Harald Seegatz | For |
| 3.17 | Discharge Supervisory Board Member Marcus Schenck | For |
| 3.18 | Discharge Supervisory Board Member Nora Steiner-Forsberg | For |
| 3.19 | Discharge Supervisory Board Member Ines Zenke | For |
| 4 | Appoint the Auditors | Abstain |
| 5.1 | Elect Thomas Blades - Chair (Non Executive) | Oppose |
| 5.2 | Elect Gerhard Holtmeier - Non-Executive Director | For |
| 5.3 | Elect Marcus Schenck - Non-Executive Director | For |
| 5.4 | Elect Ines Zenke - Non-Executive Director | For |
| 6 | Amend Articles: Supervisory Board Composition | For |
| 7.1 | Amend Articles: Virtual-Only Meetings | For |
| 7.2 | Amend Articles: Video and Audio Means of Participation | For |
| 7.3 | Amend Articles: General Meeting Chair and Procedure | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
