DSM-FIRMENICH AG 06/05/2025 AGM
1.1Approve Financial StatementsFor
1.2Approve Sustainability StatementsFor
1.3Approve the Remuneration ReportAbstain
2Discharge the Board and Executive CommitteeFor
3Approve the DividendFor
4.1.1Elect Thomas Leysen - Chair (Non Executive)For
4.1.2Elect Patrick Firmenich - Vice Chair (Non Executive)Oppose
4.1.3Elect Sze Cotte-Tan - Non-Executive DirectorFor
4.1.4Elect Antoine Firmenich - Non-Executive DirectorFor
4.1.5Elect Erica Mann - Non-Executive DirectorFor
4.1.6Elect Carla Mahieu - Non-Executive DirectorOppose
4.1.7Elect Frits van Paasschen - Non-Executive DirectorFor
4.1.8Elect André Pometta - Non-Executive DirectorOppose
4.1.9Elect John Ramsay - Non-Executive DirectorFor
4.1.10Elect Richard Ridinger - Non-Executive DirectorOppose
4.1.11Elect Corien M. Wortmann-Kool - Non-Executive DirectorFor
4.2.1Elect Remuneration Committee Member: Carla MahieuFor
4.2.2Elect Remuneration Committee Member: Thomas LeysenFor
4.2.3Elect Remuneration Committee Member: Frits van PaasschenFor
4.2.4Elect Remuneration Committee Member: André PomettaOppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration Policy of the Executive CommitteeOppose
6Appoint the Auditors: KPMGFor
7Appoint Independent ProxyFor
8Amend Articles: Capital RangeOppose
9Transact Any Other BusinessOppose