| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Martin Siebert | For |
| 3.2 | Discharge Jen-Peter Neumann | For |
| 3.3 | Discharge Martin Menger | For |
| 4.1 | Discharge Eugen Muench | For |
| 4.2 | Discharge Joachim Lueddecke | For |
| 4.3 | Discharge Georg Shulze-Ziehaus | For |
| 4.4 | Discharge Wolfgang Muendel | For |
| 4.5 | Discharge Peter Berghoefer | For |
| 4.6 | Discharge Bettina Boettcher | For |
| 4.7 | Discharge Bjoern Borgmann | For |
| 4.8 | Discharge Ludwig Georg Braun | For |
| 4.9 | Discharge Sylvia Buehler | For |
| 4.10 | Discharge Helmut Buehner | For |
| 4.11 | Discharge Gerhard Ehninger | For |
| 4.12 | Discharge Stefan Haertel | For |
| 4.13 | Discharge Klaus Hanschur | For |
| 4.14 | Discharge Reinhard Hartl | For |
| 4.15 | Discharge Stephan Holzinger | For |
| 4.16 | Discharge Meike Jaeger | For |
| 4.17 | Discharge Heinz Korte | For |
| 4.18 | Discharge Michael Mendel | For |
| 4.19 | Discharge Brigitte Mohn | For |
| 4.20 | Discharge Christine Reissner | For |
| 4.21 | Discharge Oliver Salomon | For |
| 4.22 | Discharge Evelin Schiebel | For |
| 4.23 | Discharge Franz-Joseph Schmitz | For |
| 4.24 | Discharge Katrin Vernau | For |
| 5.1 | Approve affiliation agreement with Haus Saaletal GMBH | For |
| 5.2 | Approve affiliation agreement with Neurologische Klinik GMBH BAD Neustadt/Saale | For |
| 5.3 | Approve affiliation agreement with Klinikum Frankfurt GMBH | For |
| 6 | Appoint the Auditors | Oppose |
