HOLCIM LTD 12/05/2020 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Discharge the BoardOppose
3.1Approve the DividendFor
3.2Approve the Allocation of IncomeFor
4.1.1Re-elect Beat HessFor
4.1.2Re-elect Oscar FanjulFor
4.1.3Re-elect Colin HallAbstain
4.1.4Re-elect Naina Lal KidwaiFor
4.1.5Re-elect Patrick KronFor
4.1.6Re-elect Adrian LoaderFor
4.1.7Re-elect Jürg OleasFor
4.1.8Re-elect Claudia Sender RamirezFor
4.1.9Re-elect Hanne Birgitte Breinbjerg SørensenAbstain
4.1.10Re-elect Dieter SpältiFor
4.2.1Elect Philippe BlockFor
4.2.2Elect Kim FausingFor
4.3.1Re-elect Remuneration Committee Chair: Oscar FanjulOppose
4.3.2Re-elect Remuneration Committee Member: Adrian Loader Oppose
4.3.3Re-elect Remuneration Committee Member: Hanne Birgitte Breinbjerg SørensenAbstain
4.4.1Elect Remuneration Committee Member: Colin HallOppose
4.4.2Elect Remuneration Committee Member: Claudia Sender RamirezFor
4.5.1Appoint the AuditorsFor
4.5.2Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Cap to Executive RemunerationOppose