BARRY CALLEBAUT AG 08/12/2021 AGM
1.1Receive the Management ReportFor
1.2Approve the Remuneration ReportOppose
1.3Accept Financial Statements and Consolidated Financial Statements Abstain
2Approve Allocation of Income and Dividends of CHF 28.00 per Share For
3Approve Discharge of Board and Senior Management Abstain
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 DirectorFor
4.1.4Re-Elect Angela Wei Dong - Non-Executive DirectorFor
4.1.5Re-Elect Nicolas Jacobs - Non-Executive DirectorAbstain
4.1.6Re-Elect Elio Leoni Sceti - Non-Executive DirectorFor
4.1.7Re-Elect Timothy E. Minges - Non-Executive DirectorFor
4.1.8Re-Elect Yen Yen Tan - Non-Executive DirectorAbstain
4.2Elect Antoine de Saint-Affrique - Non-Executive DirectorFor
4.3Re-elect Patrick De Maeseneire as Board Chairman Oppose
4.4.1Appoint Fernando Aguirre as Member of the Compensation Committee For
4.4.2Appoint Elio Sceti as Member of the Compensation Committee For
4.4.3Appoint Tim Minges as Member of the Compensation Committee For
4.4.4Appoint Yen Tan as Member of the Compensation Committee Abstain
4.5Designate Keller KLG as Independent Proxy For
4.6Appoint the AuditorsOppose
5.1Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares Oppose
5.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million For
5.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 17.9 Million Oppose
25Transact Any Other BusinessOppose