| BAYER AG | 28/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and approve the Dividend | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4.1 | Elect Werner Wenning | For |
| 4.2 | Elect Dr. Paul Achleitner | For |
| 4.3 | Elect Dr. Norbert W. Bischofberger | For |
| 4.4 | Elect Thomas Ebeling | For |
| 4.5 | Elect Colleen A. Goggins | For |
| 4.6 | Elect Dr. Klaus Sturany | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approval of the Control Agreement between the Company and Bayer Cropscience Aktiengesellschaft | For |
| 7 | Appoint the Auditors | For |