DSM-FIRMENICH AG
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVE SUSTAINABILITY REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.1
REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.2
REELECT PATRICK FIRMENICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.3
REELECT SZE COTTE-TAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.4
REELECT ANTOINE FIRMENICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.5
REELECT ERICA MANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.6
REELECT CARLA MAHIEU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.7
REELECT FRITS VAN PAASSCHEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.8
REELECT ANDRE POMETTA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.9
REELECT JOHN RAMSAY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.110
REELECT RICHARD RIDINGER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.111
REELECT CORIEN WORTMANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.1
REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.2
REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.3
REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.4
REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.7 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 44 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF EUR 2.9 MILLION AND THE LOWER LIMIT OF EUR 2.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PDV_01