KUEHNE NAGEL INTERNATIONAL AG 08/05/2024 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3Discharge the Board and Senior Management Oppose
4.1.1Re-elect Dominik Buergy - Non-Executive DirectorFor
4.1.2Re-elect Karl Gernandt - Vice Chair (Non Executive)Oppose
4.1.3Re-elect Klaus-Michael Kuehne - Non-Executive DirectorOppose
4.1.4Re-elect Tobias Staehelin - Non-Executive DirectorOppose
4.1.5Re-elect Hauke Stars - Non-Executive DirectorOppose
4.1.6Re-elect Martin Wittig - Non-Executive DirectorOppose
4.1.7Re-elect Joerg Wolle - Chair (Non Executive)Oppose
4.2.1Elect Anne-Catherine Berner - Non-Executive DirectorOppose
4.2.2Elect Dominik de Daniel - Non-Executive DirectorOppose
4.3Re-elect Joerg Wolle as Chair 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 AuditorsFor
5Approve Sustainability ReportFor
6Approve the Remuneration ReportOppose
7.1Approve Fees Payable to the Board of DirectorsFor
7.2Approve Remuneration of Executive Committee in the Amount of CHF 30 Million Oppose
8Approve Creation of Capital Band Within the Upper Limit of CHF 150.9 Million and the Lower Limit of CHF 108.7 Million With or Without Exclusion of Pre-Emptive RightsOppose
9.1Amend Corporate PurposeAbstain
9.2Amend Articles: Share RegistrationAbstain
12Amend Articles of AssociationAbstain
9.4Amend Articles: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive CommitteeAbstain
10Transact Any Other BusinessOppose