| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3.1 | Approve Discharge of Management Board Member Stephan Holzinger for Fiscal 2019 | For |
| 3.2 | Approve Discharge of Management Board Member Berndt Griewing for Fiscal 2019 | For |
| 3.3 | Approve Discharge of Management Board Member Gunther Weiss for Fiscal 2019 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2019 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2019 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2019 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Annette Beller for Fiscal 2019 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2019 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Ludwig Braun for Fiscal 2019 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2019 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Jan Hacker for Fiscal 2019 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2019 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Hanschur for Fiscal 2019 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Meike Jaeger for Fiscal 2019 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2019 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Christine Reissner for Fiscal 2019 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Oliver Salomon for Fiscal 2019 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Evelin Schiebel for Fiscal 2019 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Katrin Vernau for Fiscal 2019 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Natascha Weihs for Fiscal 2019 | For |
| 5.1 | Elect Jan Liersch to the Supervisory Board | Oppose |
| 5.2 | Elect Julia Dannath-Schuh to the Supervisory Board | Oppose |
| 5.3 | Elect Gerhard Ehninger to the Supervisory Board | Oppose |
| 5.4 | Elect Irmtraut Guerkan to the Supervisory Board | For |
| 5.5 | Elect Jan Hacker to the Supervisory Board | For |
| 5.6 | Elect Kai Hankeln to the Supervisory Board | Oppose |
| 5.7 | Elect Hafid Rifi to the Supervisory Board | Oppose |
| 5.8.1 | Elect Tino Fritz to the Supervisory Board | Oppose |
| 5.8.2 | Elect Christine Reissner to the Supervisory Board | For |
| 6.1 | Approve Affiliation Agreement with RHOEN-Kreisklinik Bad Neustadt GmbH | For |
| 6.2 | Approve Affiliation Agreement with MVZ Bad Neustadt/Saale GmbH | For |
| 6.3 | Approve Affiliation Agreement with RHOEN-Cateringgesellschaft mbH | For |
| 6.4 | Approve Affiliation Agreement with RHOEN-KLINIKUM Energie fuer Gesundheit GmbH | For |
| 7 | Appoint the Auditors: PricewaterhouseCoopers GmbH | Oppose |
| 8 | Amend Articles: Reduce Supervisory Board Term of Office and Notice Period for Resignation of Office - Section 10 (3) | For |
| 9 | Amend Articles: Annulment of the Age Limit for Supervisory Board Members Clause - Section 10 (4) | For |
| 10 | Amend Articles: Editorial Changes in Regard to the Clause about By-election for a Departed Supervisory Board Member | For |
| 11 | Amend Articles: Conducting Supervisory Board Meetings as Conference Calls or Video Conferences | For |
| 12 | Amend Articles: Supervisory Board Resolutions Adopted at Meetings without Presence - Section 12a (3) | For |
| 13 | Amend Articles of Association: remuneration of the Supervisory Board - Section 14 (2), 2.1, 2.2 and 2.3 | Oppose |
| 14 | Amend Articles: Absentee Vote - Section 17 | For |
| 15 | Amend Articles: Proof of Entitlement - Section 16 | For |
