BARRY CALLEBAUT AG 11/12/2019 AGM
1Receive Financial Statements and Statutory Reports Non-Voting
2Receive Auditor's ReportNon-Voting
3.1Accept Annual ReportFor
3.2Approve the Remuneration ReportOppose
3.3Accept Financial Statements and Consolidated Financial StatementsFor
4Approve the DividendFor
5Approve Discharge of Board and Senior ManagementFor
6.1.1Re-elect Patrick De MaeseneireOppose
6.1.2Re-elect Fernando Aguirre For
6.1.3Re-elect Suja ChandrasekaranFor
6.1.4Re-elect Angela Wei DongFor
6.1.5Re-elect Nicolas JacobsAbstain
6.1.6Re-elect Elio ScetiFor
6.1.7Re-elect Timothy Minges For
6.1.8Re-elect Markus NeuhausFor
6.2Elect Patrick De Maeseneire as Board ChairmanOppose
6.3.1Appoint Fernando Aguirre as Member of the Compensation CommitteeFor
6.3.2Appoint Suja Chandrasekaran as Member of the Compensation CommitteeFor
6.3.3Appoint Elio Sceti as Member of the Compensation CommitteeFor
6.3.4Appoint Timothy Minges as Member of the Compensation CommitteeFor
6.4Appoint Independent ProxyFor
6.5Appoint the AuditorsOppose
7.1Approve Remuneration of Board of Directors Oppose
7.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 MillionFor
7.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 19.7 MillionAbstain
8Transact Any Other BusinessOppose