PERNOD RICARD SA 27/11/2020 AGM
1Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority VotesFor
2Approve Financial StatementsAbstain
3Approve Consolidated Financial StatementsAbstain
4Approve the DividendFor
5Reelect Alexandre Ricard as DirectorOppose
6Reelect Cesar Giron as DirectorOppose
7Reelect Wolfgang Colberg as DirectorOppose
8Elect Virginie Fauvel as DirectorAbstain
9Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 MillionFor
10Approve Compensation of Alexandre Ricard, Chair and CEOOppose
11Approve Compensation of Corporate OfficersOppose
12Approve Remuneration Policy for Alexandre Ricard, Chair and CEOOppose
13Approve Remuneration Policy of Corporate OfficersOppose
14Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
15Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
16Change Location of Registered OfficeFor
17Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
18Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesFor
19Amend Article 21 of Articles Re: Board Members Deliberation via Written ConsultationFor
20Amend Articles to Comply with Legal ChangesFor
21Authorize Filing of Required Documents/Other FormalitiesFor