BARRY CALLEBAUT AG 06/12/2023 AGM
1.1Approval of the Management ReportOppose
1.2Consultative Vote on the Remuneration ReportOppose
1.3Approval of the Financial Statements and Consolidated Financial StatementsOppose
2Distribution of Dividend and Appropriation of Available EarningsFor
3Discharge Members of the Board of Directors Oppose
4.1.1Re-elect Patrick De Maeseneire Oppose
4.1.2Re-elect Markus R. NeuhausOppose
4.1.3Re-elect Fernando AguirreOppose
4.1.4Re-elect Nicolas JacobsOppose
4.1.5Re-elect Timothy E. Minges Oppose
4.1.6Re-elect Antoine de Saint-Affrique Oppose
4.1.7Re-elect Yen Yen Tan For
4.1.8Re-elect Thomas Intrator For
4.2.1Elect Mauricio Graber For
4.3Re-elect Patrick De Maeseneire as Chair of the BoardOppose
4.4.1Election of the Member of the Compensation Committee: Fernando AguirreOppose
4.4.2Election of the Member of the Compensation Committee: Antoine De Saint-Affrique Oppose
4.4.3Election of the Member of the Compensation Committee: Yen Yen TanFor
4.4.4Election of the Member of the Compensation Committee: Mauricio GraberFor
4.5Election of Law Office Keller, Zurich as the Independent ProxyFor
4.6Election of KPMG as Auditors of the CompanyOppose
5.1Approbal of the Aggregate Amounts of Compensation of the Board of DirectorsOppose
5.2Approval of the Aggregate Maximum Amount of the Fixed Compensation of the Executive CommitteeFor
5.3Approval of the Aggregate Amount of the Short-Term and the Long-Term Variable Compensation of the Executive CommitteeOppose
6.1Amendments of Articles of Incorporation: Amendment to Article 2 para. 3For
6.2Amendments of Articles of Incorporation: Amendment to Article 5 para. 2For
6.3Amendments of Articles of Incorporation: Amendments to Article 4 para. 2 as well as Articles 10,11 para. 2, 12, 15 para.2, 18 and 19For
6.4Amendments of Articles of Incorporation: Amendment of Article 14For
6.5Amendments of Articles of Incorporation: Amendments to Article 24 para. 3 and Article 24 para. 1For
6.6Amendments of Articles of Incorporation: Amendments to Article 36 para.4 and Article 37For
6.7Amendments of Articles of Incorporation: Amendments to Article 38For
7Ad-hocOppose