HOLCIM LTD 04/05/2022 AGM
1.1Receive the Annual ReportAbstain
1.2Approve the Remuneration ReportOppose
2Discharge the BoardAbstain
3.1Approve the DividendFor
3.2Approve the Distribution Payable out of Capital Contribution ReservesFor
4.1.1Elect Beat Hess - Chair (Non Executive)Abstain
4.1.2Elect Philippe Block - Non-Executive DirectorFor
4.1.3Elect Kim Fausing - Non-Executive DirectorOppose
4.1.4Elect Jan Jenisch - Chief ExecutiveFor
4.1.5Elect Naina Lal Kidwai - Non-Executive DirectorFor
4.1.6Elect Patrick Kron - Non-Executive DirectorOppose
4.1.7Elect Jürg Oleas - Non-Executive DirectorFor
4.1.8Elect Claudia Sender Ramirez - Non-Executive DirectorFor
4.1.9Elect Hanne Birgitte Breinbjerg Sørensen - Non-Executive DirectorFor
4.2.1Elect Leanne Geale - Non-Executive DirectorFor
4.2.2Elect Dr. Ilias Läber - Non-Executive DirectorOppose
4.3.1Elect Claudia Sender Ramirez as a member of the Remuneration CommitteeFor
4.3.2Elect Hanne Birgitte Breinbjerg Sørensen as a member of the Remuneration CommitteeOppose
4.4.1Elect Ilias Läber as a member of the Remuneration CommitteeAbstain
4.4.2Elect Jürg Oleas as a member of the Remuneration CommitteeFor
4.5.1Appoint the AuditorsFor
4.5.2Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration PolicyOppose
6Say on ClimateOppose
7Transact Any Other BusinessOppose