CLARIANT AG 2023-2024 Proxy Voting Records

Description as filed by funds: APPOINT JENS LOHMANN AS MEMBER OF THE COMPENSATION COMMITTEE

The 39 asset managers below reported 12,355,630 for, 236,592 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,420,777 for, 171,445 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS MEMBER OF THE COMPENSATION COMMITTEE

The 39 asset managers below reported 4,733,178 for, 7,859,044 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: REAPPOINT EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE

The 39 asset managers below reported 8,266,799 for, 4,325,423 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER OF THE COMPENSATION COMMITTEE

The 39 asset managers below reported 8,192,146 for, 4,400,076 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 8,566,324 for, 4,025,898 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,563,777 for, 28,445 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,592,222 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 7,899,409 for, 4,692,813 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 11,989,532 for, 602,690 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,489,124 for, 103,098 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 8,221,282 for, 4,370,940 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,592,222 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,564,515 for, 27,707 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 12,592,222 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 35 asset managers below reported 12,233,425 for, 170,707 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE STEERING COMMITTEE

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 169,273 for, 18,817 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 12,404,132 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: DISTRIBUTION THROUGH CAPITAL REDUCTION BY WAY OF PAR VALUE REDUCTION

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 35 asset managers below reported 12,404,132 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 12,404,132 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 12,404,132 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 12,365,451 for, 38,681 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: ADVISORY VOTE ON THE NON-FINANCIAL REPORT OF CLARIANT LTD FOR THE 2023 FINANCIAL YEAR

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROPRIATION OF 2023 RESULTS

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CLARIANT LTD FOR THE 2023 FINANCIAL YEAR

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 877,446 not voted.

Description as filed by funds: DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY

The 39 asset managers below reported 12,592,222 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 35 asset managers below reported 49,936 for, 8,089,502 against, 4,264,694 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDNACE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION)

The 4 asset managers below reported 155,806 against, 32,284 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 36 asset managers below reported 12,435,713 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 35 asset managers below reported 12,404,132 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: APPROVE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 35 managers: 5,016,520 for, 7,387,612 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 3 managers: 41,221 for, 109,774 not voted.

Description as filed by funds: ADVISORY VOTE ON THE COMPENSATION REPORT FOR THE 2023 FINANCIAL YEAR

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 4 managers: 155,806 for, 32,284 against.

Institutional-manager reports, all 5 managers: 198,662 for, 11,170 against.

Description as filed by funds: APPROVE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE STEERING COMMITTEE

The 4 asset managers below reported 188,090 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RATIFY KPMG AG AS AUDITORS

The 39 asset managers below reported 12,592,222 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 35 asset managers below reported 8,089,502 against, 4,264,694 abstained, 49,936 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

Description as filed by funds: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDNACE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION)

The 4 asset managers below reported 155,806 against, 32,284 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.