AMRIZE 21/04/2026 AGM
1Receive the Annual ReportOppose
2Advisory Vote on Executive CompensationOppose
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Approve the Remuneration ReportOppose
5Approve Non-Financial StatementsOppose
6Approve the Offsetting of Accumulated Losses for FY2025For
7Approve the Special Dividend of USD 0.44 per ShareFor
8Approve the Dividend of USD 0.44 per ShareFor
9Discharge the Management BoardFor
10ARe-elect Jan Jenisch - Chair & Chief ExecutiveOppose
10BRe-elect Nicholas Gangestad - Senior Independent DirectorFor
10CRe-elect Dwight Gibson - Non-Executive DirectorFor
10DRe-elect Holli Ladhani - Non-Executive DirectorFor
10ERe-elect Michaele E. McKelvy - Non-Executive DirectorFor
10FRe-elect Jürg Oleas - Non-Executive DirectorOppose
10GRe-elect Robert S. Rivkin - Non-Executive DirectorFor
10HRe-elect Katja Roth Pellanda - Non-Executive DirectorFor
10IRe-elect Maria Cristina A. Wilbur - Non-Executive DirectorOppose
10JElect Don P. Newman - Non-Executive DirectorFor
10KElect Jacques Wolf Sanche - Non-Executive DirectorFor
11Elect Jan Jenisch as Chair of the BoardOppose
12ARe-elect Nicholas Gangestad to the Compensation CommitteeFor
12BRe-elect Katja Roth Pellanda to the Compensation CommitteeFor
12CRe-elect Maria Cristina A. Wilbur to the Compensation CommitteeFor
13Approve Fees Payable to the Board of DirectorsFor
14Approve Maximum Aggregate Compensation for the Executive Management Oppose
15Appoint the AuditorsFor
16Appoint Independent Proxy: Advoro Zurich LtdFor
17Transact Any Other BusinessOppose