GIVAUDAN SA 25/03/2020 AGM
1Approve Financial StatementsFor
2Approve Remuneration PolicyOppose
3Approve the DividendFor
4Discharge the BoardAbstain
5.1.1Re-elect Victor Balli Oppose
5.1.2Re-elect Werner BauerOppose
5.1.3Re-elect Lilian BinerOppose
5.1.4Re-elect Michael CarlosOppose
5.1.5Re-elect Ingrid DeltenreOppose
5.1.6Re-elect Calvin GriederOppose
5.1.7Re-elect Thomas RuferOppose
5.2.1Elect Olivier FilliolFor
5.2.2Elect Sophie GaspermentFor
5.3Elect Calvin Grieder as Chair of the Board of DirectorsOppose
5.4.1Elect Remuneration Committee member: Werner BauerOppose
5.4.2Elect Remuneration Committee member: Ingrid DeltenreOppose
5.4.3Elect Remuneration Committee member: Victor BalliOppose
5.5Appoint Independent ProxyFor
5.6Appoint the AuditorsOppose
6.1Approve Fees Payable to the Board of DirectorsOppose
6.2.1Approve the Short term variable compensation PlanOppose
6.2.2Approve Fixed and Long Term Variable CompensationOppose