CLARIANT (SWITZERLAND) AG 04/04/2023 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Discharge the BoardFor
3.1Approve the DividendFor
3.2Reduce Share CapitalFor
4.1Amend Articles: Shareholders' rights and General Meeting of Shareholders.For
4.2Amend Articles: Board of DirectorsFor
4.3Amend Articles: External MandatesFor
4.4Amend Articles: Compensation and related provisions.For
4.5Amend Articles: Clarifications and editorial changesFor
5.1.1Elect Ahmed Mohamed Alumar - Vice Chair (Non Executive)Oppose
5.1.2Elect Günter von Au - Chair (Non Executive)Oppose
5.1.3Elect Roberto César Gualdoni - Non-Executive DirectorOppose
5.1.4Elect Thilo Mannhardt - Non-Executive DirectorFor
5.1.5Elect Geoffery Merszei - Non-Executive DirectorOppose
5.1.6Elect Eveline Saupper - Non-Executive DirectorOppose
5.1.7Elect Naveena Shastri - Non-Executive DirectorOppose
5.1.8Elect Peter Steiner - Non-Executive DirectorFor
5.1.9Elect Claudia Suessmuth Dyckerhoff - Non-Executive DirectorFor
51.10Elect Susanne Wamsler - Non-Executive DirectorFor
51.11Elect Konstantin Winterstein - Non-Executive DirectorAbstain
5.2Elect Günter von Au as Board ChairOppose
5.3.1Re-elect Remuneration Committee member: Eveline SaupperAbstain
5.3.2Re-elect Remuneration Committee member: Naveena ShastriOppose
5.3.3Re-elect Remuneration Committee member: Claudia DyckerhoffFor
5.3.4Re-elect Remuneration Committee member: Konstantin WintersteinOppose
5.4Appoint Independent ProxyFor
5.5Appoint KPMG as AuditorsFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Approve Executive Directors' FeesFor
7.1Additional Voting Instructions - Board of Directors Proposals Oppose
7.2Additional Voting Instructions - Shareholder ProposalsOppose