PERNOD RICARD SA 06/11/2015 AGM
O.1Approve Financial Statements and Statutory ReportsOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsOppose
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Agreements with Alexandre Ricard, Chairman and CEOOppose
O.6Ratify Appointment of Veronica Vargas as DirectorOppose
O.7Re-elect Nicole BoutonFor
O.8Elect Kory SorensonFor
O.9Appoint CBA as Alternate AuditorFor
O.10Approve fees payable to the Board of DirectorsFor
O.11Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO since 11 February 2015 Oppose
O.12Advisory Vote on Compensation of Pierre Pringuet, CEO until 11 February 2015Oppose
O.13Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015Oppose
O.14Authorise Share RepurchaseOppose
E.15Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.16Issue shares with pre-emption rightsFor
E.17Issue shares without pre-emption rightsFor
E.18Authorize Board to increase capital in the event of additional demandOppose
E.19Authorize Capital Increase for Contributions in KindFor
E.20Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange OffersOppose
E.21Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par ValueFor
E.22Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.23Authorize Issued Capital for Use in Stock Option PlansOppose
E.24Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.25Amend Articles: Change Record DateFor
E.26Authorize Filing of Required Documents/Other FormalitiesFor