GIVAUDAN SA 23/03/2023 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Discharge the BoardFor
5.1Amend Articles: Share CapitalFor
5.2Amend Articles: General Meeting of ShareholdersFor
5.3Amend Articles: Board of Directors and CompensationFor
5.4Approve Authority to Increase Authorised Share CapitalOppose
6.1.1Re-elect Victor Balli - Non-Executive DirectorOppose
6.1.2Re-elect Ingrid Deltenre - Non-Executive DirectorOppose
6.1.3Re-elect Dr Olivier Filliol - Non-Executive DirectorOppose
6.1.4Re-elect Sophie Gasperment - Non-Executive DirectorOppose
6.1.5Re-elect Calvin Grieder - Chair (Non Executive)Oppose
6.1.6Re-elect Tom Knutzen - Non-Executive DirectorOppose
6.2Elect Roberto Guidetti - Non-Executive DirectorFor
6.3.1Re-elect Remuneration Committee Member Ms. Ingrid DeltenreOppose
6.3.2Re-elect Remuneration Committee Member Mr. Victor BalliOppose
6.3.3Elect Remuneration Committee Member Dr Olivier FilliolOppose
6.4Appoint Independent ProxyFor
6.5Appoint KPMG as the AuditorsFor
7.1Approve Fees Payable to the Board of DirectorsOppose
7.2.1Approve Short-Term Variable CompensationOppose
7.2.2Approve Fixed and Long-Term Variable CompensationOppose