LAFARGEHOLCIM LTD, RAPPERSWIL-JONA
Proposal 1.1
APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
ADVISORY VOTE ON THE COMPENSATION REPORT
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 2
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 3.1
APPROPRIATION OF RETAINED EARNINGS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.2
APPROVE DIVIDENDS OUT OF CAPITAL CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1.1
RE-ELECTION OF BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.2
RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_11
Proposal 4.1.3
RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.4
RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.5
RE-ELECTION OF GERARD LAMARCHE AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.6
RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.7
RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.8
RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.9
RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.110
RE-ELECTION OF DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2.1
RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PR_05_11
Proposal 4.2.2
RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.2.3
RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.2.4
RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.2.5
RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.3.1
RE-ELECTION OF THE AUDITOR: MOTION OF THE BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.3.2
RE-ELECTION OF THE INDEPENDENT PROXY: MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5.1
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 5.2
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07