PERNOD RICARD SA 08/11/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Reelect Kory Sorenson as DirectorFor
6Elect Esther Berrozpe Galindo as DirectorFor
7Elect Philippe Petitcolin as DirectorFor
8Approve Fees Payable to the Board of DirectorsFor
9Approve Compensation of Alexandre Ricard, Chairman and CEOOppose
10Approve Remuneration Policy for Alexandre Ricard, Chairman and CEOOppose
11Authorise Share RepurchaseOppose
12Authorise Cancellation of Treasury SharesFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
16Approve Issue of Shares for Private PlacementOppose
17Approve Issue of Shares for Contribution in KindFor
18Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange OffersOppose
19Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par ValueFor
20Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
21Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option PlansOppose
22Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesOppose
24Amend Article 16 of Bylaws Re: Employee RepresentativeFor
25Authorize Filing of Required Documents/Other FormalitiesFor