GIVAUDAN SA 28/03/2019 AGM
1Approve Financial StatementsFor
2Approve Remuneration PolicyOppose
3Approve the DividendFor
4Discharge the BoardFor
5.1.1Elect Mr. Victor BalliOppose
5.1.1Elect Prof. Dr Werner BauerOppose
5.1.3Elect Ms Lilian BinerOppose
5.1.4Elect Mr. Michael CarlosOppose
5.1.5Elect Ms Ingrid Deltenre Oppose
5.1.6Elect Mr. Calvin GriederOppose
5.1.7Elect Mr. Thomas RuferOppose
5.2Elect Mr. Calvin Grieder as Chair of the Board Oppose
5.3.1Elect Remuneration Committee Member Prof. Dr Werner Bauer Oppose
5.3.2Elect Remuneration Committee Memeber Ms Ingrid Deltenre Oppose
5.3.3Elect Remuneration Committee Member Mr. Victor BalliOppose
5.4Appoint Independent ProxyFor
5.5Appoint the AuditorsAbstain
6.2.1Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 2.8 MillionFor
6.2.2Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 15 MillionAbstain