| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Approve the actions of Mr. Diederik Vos in the fiscal year 2014 | For |
| 3.2 | Approve the actions of Mr. Riccardo Brizzi in the fiscal year 2014 | For |
| 3.3 | Approve the actions of Mr. René Gawron in the fiscal year 2014 | For |
| 3.4 | Approve the actions of Mr. Ralph Gillessen in the fiscal year 2014 | For |
| 4.1 | Approve the actions of Mr. David Bellin in the fiscal year 2014 | For |
| 4.2 | Approve the actions of Mr. Lothar Pauly in the fiscal year 2014 | For |
| 4.3 | Approve the actions of Ms. Anne Baumeister in the fiscal year 2014 | For |
| 4.4 | Approve the actions of Mr. Peter Bolter in the fiscal year 2014 | For |
| 4.5 | Approve the actions of Mr. Heinz Bons in the fiscal year 2014 | For |
| 4.6 | Approve the actions of Mr. Jeremy Hammer in the fiscal year 2014 | For |
| 4.7 | Approve the actions of Dr. Werner Mellis in the fiscal year 2014 | For |
| 4.8 | Approve the actions of Mr. Matthias Baunach in the fiscal year 2014 | For |
| 5 | Appoint the auditors | For |
| 6 | Cancellation of the existing Contingent Capital 2 | For |
| 7 | Reduction of the existing Contingent Capital 4 | For |
| 8 | Resolution on the authorization to issue stock option, the creation of the contingent capital, and the corresponding amendments to the articles of association the board of MDS shall be authorized.
| Oppose |
