Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Non-votable: Reporting for the financial year 2025 |
100% |
0% |
| 2 |
Approval of the Management Report, consolidated financial statements and financial statements of DSM-Firmenich AG |
100% |
0% |
| 3 |
Approval of the Sustainability Statements 2025 |
100% |
0% |
| 4 |
Consultative vote on the Compensation Report 2025 |
100% |
0% |
| 5 |
Discharge of the members of the Board of Directors and the Executive Committee |
100% |
0% |
| 6 |
Appropriation of available earnings and repayment of reserves from capital contributions |
100% |
0% |
| 7 |
Non-votable: Elections to the Board of Directors and the Compensation Committee |
100% |
0% |
| 8 |
Non-votable: Re-Elections to the Board of Directors |
100% |
0% |
| 9 |
Re-election of Thomas Leysen as member and Chairman |
100% |
0% |
| 10 |
Re-election of Patrick Firmenich |
100% |
0% |
| 11 |
Re-election of Sze Cotte-Tan |
100% |
0% |
| 12 |
Re-election of Antoine Firmenich |
100% |
0% |
| 13 |
Re-election of Erica Mann |
100% |
0% |
| 14 |
Re-election of Carla Mahieu |
100% |
0% |
| 15 |
Re-election of Frits van Paasschen |
100% |
0% |
| 16 |
Re-election of Andr Pometta |
100% |
0% |
| 17 |
Re-election of John Ramsay |
100% |
0% |
| 18 |
Re-election of Richard Ridinger |
100% |
0% |
| 19 |
Re-election of Corien Wortmann |
0% |
100% |
| 20 |
Non-votable: Re-Elections to the Compensation Committee |
0% |
100% |
| 21 |
Re-election of Carla Mahieu |
100% |
0% |
| 22 |
Re-election of Thomas Leysen |
100% |
0% |
| 23 |
Re-election of Frits van Paasschen |
100% |
0% |
| 24 |
Re-election of Andr Pometta |
100% |
0% |
| 25 |
Non-votable: Remuneration approvals |
100% |
0% |
| 26 |
Remuneration of the Board of Directors |
100% |
0% |
| 27 |
Remuneration of the Executive Committee |
100% |
0% |
| 28 |
Re-Election of the Statutory Auditor for 2026 |
100% |
0% |
| 29 |
Re-Election of the Independent Proxy |
0% |
100% |
| 30 |
In case of alternative motions under the agenda items published in the invitation and/or motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. I/we instructed the Independent Proxy to vote: 1) According to the motion of the Board (pl... For full agenda see the CBP portal or the convocation document |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.