BARRY CALLEBAUT AG 14/12/2022 AGM
1.1Receive the Management ReportOppose
1.2Approve the Remuneration ReportOppose
1.3Accept Financial Statements and Consolidated Financial StatementsOppose
2Approve the DividendFor
3Approve Discharge of Board and Senior Management Oppose
4.1.1Re-elect Patrick De Maeseneire - Chair (Non Executive)Oppose
4.1.2Re-elect Markus R. Neuhaus - Vice Chair (Non Executive)For
4.1.3Re-elect Fernando Aguirre - Non-Executive DirectorOppose
4.1.4Re-elect Angela Wei Dong - Non-Executive DirectorOppose
4.1.5Re-elect Nicolas Jacobs - Non-Executive DirectorOppose
4.1.6Re-elect Elio Leoni Sceti - Non-Executive DirectorFor
4.1.7Re-elect Timothy E. Minges - Non-Executive DirectorOppose
4.1.8Re-elect Antoine de Saint-Affrique - Non-Executive DirectorOppose
4.1.9Re-elect Yen Yen Tan - Non-Executive DirectorFor
4.2.1Elect Thomas Intrator - Non-Executive DirectorOppose
4.3Re-elect Patrick De Maeseneire as Chair of the Board of DirectorsOppose
4.4.1Appoint Fernando Aguirre as Member of the Compensation CommitteeOppose
4.4.2Appoint Elio Leoni Sceti as Member of the Compensation CommitteeFor
4.4.3Appoint Timothy E. Minges as Member of the Compensation CommitteeOppose
4.4.4Appoint Antoine de Saint-Affrique as Member of the Compensation CommitteeOppose
4.4.5Appoint Yen Yen Tan as Member of the Compensation CommitteeFor
4.5Appointment of Kelleher Partnership as the Independent ProxyFor
4.6Re-appoint KPMG as the AuditorsOppose
5.1Approve Aggregate Maximum Remuneration Payable to the Board of DirectorsOppose
5.2Approve Aggregate Amount of Fixed Compensation Payable to the Executive CommitteeFor
5.3Approve Variable Remuneration of Executive CommitteeOppose