SANDOZ GROUP AG 30/04/2024 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve the DividendFor
4Discharge the Board of Directors and the Executive CommitteeFor
5.1.1Re-elect Gilbert Ghostine For
5.1.2Re-elect Karen J. Huebscher For
5.1.3Re-elect Shamiram R. Feinglass For
5.1.4Re-elect Urs Riedener Abstain
5.1.5Re-elect Aarti ShahFor
5.1.6Re-elect Yannis SkoufalosFor
5.1.7Re-elect Maria VarsellonaFor
5.2.1Elect Mathai Mammen For
5.2.2Elect Graeme Pitkethly For
5.2.3Elect Michael RechsteinerFor
5.311Re-election of Urs Riedener as Chair of Human Capital & ESG CommitteeFor
5.312Re-election of Aarti Shah as Member of Human Capital & ESG CommitteeFor
5.313Re-election of Yannis Skoufalos as Member of Human Capital & ESG CommitteeFor
5.314Re-election of Maria Varsellona as Member of Human Capital & ESG CommitteeFor
5.3.2Election of Michael Rechsteiner as Member of Human Capital & ESG CommitteeFor
6.1Approval of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Term of Office 2024/2025For
6.2Approval of the Maximum Aggregate Amount of Compensation of the Executive Committee for the Financial Year 2025Oppose
6.3Approve the Remuneration ReportFor
7Appoint KPMG as AuditorsFor
8Appoint Independent ProxyFor
9Approve Enabling ProposalFor