COCA-COLA HBC AG 16/06/2020 AGM
1Receive the Annual ReportFor
2.1Appropriation of available earningsFor
2.2Approve the DividendFor
3Discharge the Board and the Members of the Operating CommitteeFor
4.1.1Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of DirectorsOppose
4.1.2Re-election of Zoran Bogdanovic as a member of the Board of DirectorsFor
4.1.3Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration CommitteeFor
4.1.4Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration CommitteeFor
4.1.5Re-election of Olusola (Sola) David-Borha as a member of the Board of DirectorsFor
4.1.6Re-election of William W. Douglas III as a member of the Board of DirectorsOppose
4.1.7Re-election of Anastasios I. Leventis as a member of the Board of DirectorsOppose
4.1.8Re-election of Christodoulos Leventis as a member of the Board of DirectorsOppose
4.1.9Re-election of Alexandra Papalexopoulou as a member of the Board of DirectorsFor
4.1.10Re-election of Jose Octavio Reyes as member of the Board of DirectorsOppose
4.1.11Re-election of Alfredo Rivera as a member of the Board of DirectorsOppose
4.1.12Re-election of Ryan Rudolph as a member of the Board of DirectorsOppose
4.2Election of Anna Diamantopoulou as a new member of the Board of Directors and as new member of the Remuneration CommitteeFor
5Appoint Independent ProxyFor
6.1Appoint the AuditorsOppose
6.2Re-appoint the Independent Registered Public Accounting Firm for UK purposesOppose
7Advisory vote on the UK Remuneration ReportAbstain
8Approve Remuneration PolicyOppose
9Advisory vote on the Swiss Remuneration ReportOppose
10.1Approval of the maximum aggregate amount of remuneration for the Board of DirectorsFor
10.2Approval of the maximum aggregate amount of remuneration for the Operating CommitteeAbstain
11Authorise Share RepurchaseOppose