BAYER AG 29/04/2014 AGM
1Receive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and DividendsFor
2Discharge the Management BoardOppose
3Discharge the Supervisory BoardOppose
4aElect Simone Bagel-TrahFor
4bElect Ernst-Ludwig WinnackerFor
5Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive RightsOppose
6Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive RightsOppose
7Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive RightsFor
8aAuthorise Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesFor
8bAuthorise Use of Financial Derivatives when Repurchasing SharesOppose
9aApprove Affiliation Agreement with Subsidiary Bayer Business Services GmbHFor
9bApprove Affiliation Agreement with Subsidiary Bayer Technology Services GmbHFor
9cApprove Affiliation Agreement with Subsidiary Bayer US IP GmbHFor
9dApprove Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbHFor
9eApprove Affiliation Agreement with Subsidiary Bayer Innovation GmbHFor
9fApprove Affiliation Agreement with Subsidiary Bayer Real Estate GmbHFor
9gApprove Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbHFor
9hApprove Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbHFor
10Appoint the auditorsAbstain