| 1 | Receive the Annual Report | Non-Voting |
| 2 | Adopt the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | For |
| 7 | Approve inter-company agreement | For |
| 8.1 | Election of supervisory board member Dr. Wolfgang Büchele | For |
| 8.2 | Election of supervisory board member Dr. Hans-Jürgen Leuchs | For |
| 9 | Amend Articles: Approval of the transmission of information to shareholders via electronic data communication | For |
| 10 | Amend Articles: Approve change in the company’s participation in the net profit/loss of E. Merck (general partner with equity interest) | For |
| 11 | Authority to create authorised capital and related amendments to the articles | Oppose |
