GIVAUDAN SA 21/03/2024 AGM
1Approve Financial StatementsAbstain
2Receive the 2023 Report on non-financial mattersFor
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Discharge the BoardAbstain
6.1.1Re-elect Victor Balli - Non-Executive DirectorOppose
6.1.2Re-elect Ingrid Deltenre - Vice Chair (Non Executive)Oppose
6.1.3Re-elect Dr Olivier Filliol - Non-Executive DirectorOppose
6.1.4Re-elect Sophie Gasperment - Non-Executive DirectorOppose
6.1.5Elect Calvin Grieder - Chair (Non Executive)Oppose
6.1.6Re-elect Roberto Guidetti - Non-Executive DirectorOppose
6.1.7Re-elect Tom Knutzen - Non-Executive DirectorOppose
6.2.1Re-elect Remuneration Committee Member Mr. Victor BalliOppose
6.2.2Re-elect Remuneration Committee Member Ms. Ingrid DeltenreOppose
6.2.3Re-elect Remuneration Committee Member Dr Olivier FilliolOppose
6.3Appoint Independent ProxyFor
6.4Re-appoint KPMG as the Auditor of the CompanyFor
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
8Ad HocFor