BARRY CALLEBAUT AG 09/12/2020 AGM
1.1Accept Annual ReportOppose
1.2Approve the Remuneration ReportOppose
1.3Accept Financial Statements and Consolidated Financial StatementsOppose
2Approve the DividendFor
3Approve Discharge of Board and Senior ManagementAbstain
4.1.1Re-elect Patrick De Maeseneire as DirectorOppose
4.1.2Re-elect Markus Neuhaus as DirectorFor
4.1.3Re-elect Fernando Aguirre as DirectorFor
4.1.4Re-elect Angela Wei Dong as DirectorFor
4.1.5Reelect Nicolas Jacobs as DirectorAbstain
4.1.6Re-elect Elio Sceti as DirectorFor
4.1.7Re-elect Timothy Minges as DirectorFor
4.2Elect Yen Tan as DirectorFor
4.3Re-elect Patrick De Maeseneire as Board ChairmanOppose
4.4.1Appoint Fernando Aguirre as Member of the Compensation CommitteeFor
4.4.2Appoint Elio Sceti as Member of the Compensation CommitteeFor
4.4.3Appoint Timothy Minges as Member of the Compensation CommitteeFor
4.4.4Appoint Yen Tan as Member of the Compensation CommitteeFor
4.5Appoint Independent ProxyFor
4.6Ratify KPMG AG as AuditorsOppose
5.1Approve Remuneration of Board of Directors in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of SharesFor
5.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.7 MillionFor
5.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.9 MillionOppose
6Transact Any Other BusinessOppose