COCA-COLA HBC AG 18/06/2019 AGM
1Receive the Annual ReportFor
2.1Approve the DividendFor
2.2Approve the Special DividendFor
3Discharge the Board and the Members of the Operating CommitteeFor
4.1.1Re-elect Anastassis G. DavidOppose
4.1.2Re-elect Alexandra PapalexopoulouFor
4.1.3Re-elect Reto FrancioniFor
4.1.4Re-elect Charlotte J. BoyleFor
4.1.5Re-elect Zoran BogdanovicFor
4.1.6Re-elect Olusola (Sola) David-BorhaFor
4.1.7Re-elect William W. Douglas IIIOppose
4.1.8Re-elect Anastasios I. LeventisOppose
4.1.9Re-elect Christodoulos LeventisOppose
4.1.10Re-elect José Octavio ReyesOppose
4.1.11Re-elect Ryan RudolphOppose
4.1.12Re-elect John P. SechiOppose
4.2Elect Alfredo RiveraOppose
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 ReportOppose
8Advisory vote on the 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
11Reduce Share Capital by cancelling Treasury SharesFor