| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Resolution on the approval of the system for the remuneration of members of the Board of Executive Directors | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Resolution on the change of the legal form of the Company into the legal form of a partnership limited by shares with accession of Fresenius Management SE. | Oppose |
| 8 | Separate vote of the preference shareholders on the resolution of the Ordinary General Meeting on the same date on the change of the legal form of the Company into the legal form of a partnership limited by shares (Kommanditgesellschaft auf Aktien) with accession of Fresenius Management SE | Oppose |
| 9a | Election to the supervisory board of Fresenius SE & Co. KGaA: Prof. Dr. h.c. Roland Berger | For |
| 9b | Election to the supervisory board of Fresenius SE & Co. KGaA: Dr. Gerd Krick | For |
| 9c | Election to the supervisory board of Fresenius SE & Co. KGaA: Klaus-Peter Müller | For |
| 9d | Election to the supervisory board of Fresenius SE & Co. KGaA: Dr. Gerhard Rupprecht | For |
| 9e | Election to the supervisory board of Fresenius SE & Co. KGaA: Prof. Dr. med. D. Michael Albrecht | For |
| 9f | Election to the supervisory board of Fresenius SE & Co. KGaA: Gerhard Roggemann | For |
