| 1 | Presentation of the annual financial statements and the management report of Merck KGaA (including the explanatory report on the information in accordance with Section 289 (4) and (5) of the German Commercial Code - "HGB") approved by the Supervisory Board as well as the consolidated financial statements and the management report of the Merck Group approved by the Supervisory Board (including the explanatory report on the information in accordance with Section 315 (4) HGB) for fiscal 2013 and the Report of the Supervisory Board | Non-Voting |
| 2 | Adopt the annual financial statements | For |
| 3 | Approve the appropriation of the net retained profit for fiscal 2013 | For |
| 4 | Approve the actions of the Executive Board for fiscal 2013 | For |
| 5 | Approve the actions of the Supervisory Board for fiscal 2013 | For |
| 6 | Appoint the auditors | For |
| 7.1 | Re-elect Wolfgang Buechele | Oppose |
| 7.2 | Re-elect Michaela Freifrau von Glenck | Oppose |
| 7.3 | Re-elect Albrecht Merck | Oppose |
| 7.4 | Elect Helga Ruebsamen-Schaeff | Oppose |
| 7.6 | Re-elect Theo Siegert | Oppose |
| 7.5 | Elect Gregor Schulz | Oppose |
| 8 | Redistribution of share capital (share split) | For |
| 9 | Expansion of existing authorized capital with the option of excluding subscription rights in the case of capital increases through contributions in kind and corresponding change to the Articles of Association | Oppose |
| 10 | Authorization to issue warrant and/or convertible bonds, participation rights or participation bonds, or a combination of these instruments, and authorization to exclude the subscription right of these warrant and/or convertible bonds, participation rights or participation bonds, or a combination of these instruments together with simultaneous creation of contingent capital and amendment of the Articles of Association | Oppose |
| 11 | Amend Articles: Article 6 (2) of the Articles of Association to exclude the right of shareholders to certify their shares | For |
