BARRY CALLEBAUT AG 10/12/2025 AGM
1.1Receive the Annual ReportFor
1.2Consultative Vote on the Remuneration ReportAbstain
1.3Approval of the Financial Statements and Consolidated Financial StatementsFor
1.4Approve Non-Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1.1Re-elect Patrick De Maeseneire - Chair (Non Executive)Oppose
4.1.2Re-elect Markus R. Neuhaus - Vice Chair (Non Executive)Oppose
4.1.3Re-elect Fernando Aguirre - Non-Executive DirectorOppose
4.1.4Re-elect Nicolas Jacobs - Non-Executive DirectorOppose
4.1.5Re-elect Thomas Intrator - Non-Executive DirectorFor
4.1.6Re-elect Mauricio Graber - Non-Executive DirectorFor
4.1.7 Re-elect Aruna Jayanthi - Non-Executive DirectorFor
4.1.8Re-elect Barbara Richmond - Non-Executive DirectorFor
4.2.1Elect Daniela Bosshardt - Non-Executive DirectorFor
4.2.2Elect John Tiefel - Non-Executive DirectorFor
4.3 Election of the Chairman of the Board of DirectorsOppose
4.4.1Election of the Member of the Compensation Committee: Fernando AguirreOppose
4.4.2Election of the Member of the Compensation Committee: Mauricio Graber For
4.4.3Election of the Member of the Compensation Committee: Aruna JayanthiFor
4.4.4Election of the Member of the Compensation Committee: Daniela BosshardtFor
5Appoint Independent ProxyFor
4.6Appoint the AuditorsOppose
5.1Approve Fees Payable to the Board of DirectorsFor
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 CommitteeAbstain
6Ad-hocOppose