KUEHNE NAGEL INTERNATIONAL AG 09/05/2023 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Discharge the Board and Senior Management Oppose
4.1.1Elect Dominik Buergy - Non-Executive DirectorFor
4.1.2Elect Karl Gernandt - Vice Chair (Non Executive)For
4.1.3Elect David Kamenetzky - Non-Executive DirectorFor
4.1.4Elect Klaus-Michael Kuehne - Non-Executive DirectorOppose
4.1.5Elect Tobias Staehelin - Non-Executive DirectorFor
4.1.6Elect Hauke Stars - Non-Executive DirectorFor
4.1.7Elect Martin Wittig - Non-Executive DirectorOppose
4.1.8Elect Joerg Wolle - Chair (Non Executive)Oppose
4.2Elect Vesna Nevistic - Non-Executive DirectorFor
4.3Elect Joerg Wolle - Chair (Non Executive)Oppose
4.4.1Elect Karl Gernandt to the Remuneration CommitteeOppose
4.4.2Elect Klaus-Michael Kuehne to the Remuneration CommitteeOppose
4.4.3Elect Hauke Stars to the Remuneration CommitteeFor
4.5Appoint Independent ProxyFor
4.6Appoint the AuditorsAbstain
5Amend Articles: Virtual MeetingsFor
6Approve the Remuneration ReportOppose
7.1Approve Remuneration of Directors in the Amount of CHF 5.5 MillionFor
7.2Approve Remuneration of Executive Committee in the Amount of CHF 30 MillionOppose
7.3Approve Additional Remuneration of Executive Committee in the Amount of CHF 2.6 MillionOppose