| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Klaus Esser | Oppose |
| 6.2 | Elect Daniel Gotthardt | Oppose |
| 6.3 | Elect Ulrike Handel | For |
| 6.4 | Elect Thomas Seifert | Abstain |
| 7 | Change Corporate Form to a KGaA | For |
| 8.1 | Elect Philipp von Ilberg to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
| 8.2 | Elect Ulrike Handel to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
| 8.3 | Elect Bettina Volkens to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
| 8.4 | Elect Mathias Stoermer to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
| 8.5 | Elect Martin Koehrmann to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
| 8.6 | Elect Michael Fuchs to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | For |
