HOLCIM LTD 04/05/2021 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Discharge the BoardFor
3.1Approve the DividendFor
3.2Approve the DistributionFor
4.1Amend Articles: Motion of the Board of DirectorsFor
4.2Amend Articles: Relocation of registered office of holding companyFor
5.1.1Elect Beat Hess - Chair (Non Executive)For
5.1.2Elect Philippe Block - Non-Executive DirectorFor
5.1.3Elect Kim Fausing - Non-Executive DirectorFor
5.1.4Elect Colin Hall - Non-Executive DirectorFor
5.1.5Elect Naina Lal Kidwai - Non-Executive DirectorFor
5.1.6Elect Patrick Kron - Non-Executive DirectorFor
5.1.7Elect Adrian Loader - Non-Executive DirectorFor
5.1.8Elect Jürg Oleas - Non-Executive DirectorFor
5.1.9Elect Claudia Sender Ramirez - Non-Executive DirectorFor
5.1.10Elect Hanne Birgitte Breinbjerg Sørensen - Non-Executive DirectorFor
5.1.11Elect Dieter Spälti - Non-Executive DirectorFor
5.2.1Elect Jan Jenisch - Chief ExecutiveFor
5.3.1Re-election of Colin Hall as a member of the Nomination, Compensation & Governance CommitteeOppose
5.3.2Re-election of Adrian Loader as a member of the Nomination, Compensation & Governance CommitteeOppose
5.3.3Re-election of Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance CommitteeFor
5.3.4Re-election of Hanne Birgitte Breinbjerg Sørensen as a member of the Nomination, Compensation & Governance CommitteeAbstain
5.4.1Election of Dr. Dieter Spälti as a member of the Nomination, Compensation & Governance CommitteeOppose
5.5.1Appoint the AuditorsFor
5.5.2Appoint Independent ProxyFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Compensation of the Executive Committee for the financial year 2022Oppose