Bayer AG
Proposal 1
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4.1
ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.2
ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
APPROVE REMUNERATION REPORT
Caisse vote:
Against
Applicable policy or principle:
PC_02
Proposal 6
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 9
WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN)
Caisse vote:
Against
Applicable policy or principle:
PC_02