HOLCIM LTD 08/05/2024 AGM
1.1Receive the Annual ReportFor
1.2Approve the Remuneration ReportOppose
1.3Approve Non-Financial StatementsFor
1.4Approve Climate ReportOppose
2Discharge the Board and Senior Management Oppose
3.1Approve the DividendFor
3.2Approve the DividendFor
4.1.1Re-elect Jan Jenisch - Chair (Non Executive)Oppose
4.1.2Re-elect Philippe Block - Non-Executive DirectorAbstain
4.1.3Re-elect Kim Fausing - Non-Executive DirectorFor
4.1.4Re-elect Leanne Geale - Non-Executive DirectorFor
4.1.5Re-elect Naina Lal Kidwai - Non-Executive DirectorOppose
4.1.6Re-elect Dr. Ilias Läber - Non-Executive DirectorFor
4.1.7Re-elect Jürg Oleas - Non-Executive DirectorOppose
4.1.8Re-elect Claudia Sender Ramirez - Non-Executive DirectorFor
4.1.9Re-elect Hanne Birgitte Breinbjerg Sørensen - Senior Independent DirectorOppose
4.2.1Elect Catrin Hinkel - Non-Executive DirectorFor
4.2.2Elect Michael H. McGarry - Non-Executive DirectorFor
4.3.1Re-elect Dr. Ilias Läber as a member of the Nomination, Compensation & Governance CommitteeFor
4.3.2Re-elect Jürg Oleas as a member of the Nomination, Compensation & Governance CommitteeOppose
4.3.3Elect Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance CommitteeFor
4.3.4Re-elect Hanne Sorensen as a member of the Nomination, Compensation & Governance CommitteeOppose
4.4Elect Michael McGarry as a member of the Nomination, Compensation & Governance CommitteeFor
4.5.1Appoint the AuditorsFor
4.5.2Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Compensation of the Executive Committee Oppose
6Transact Any Other BusinessOppose