PERNOD RICARD SA 10/11/2021 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Re-elect Anne Lange - Non-Executive DirectorFor
O.5Re-elect Paul-Charles Ricard - Non-Executive DirectorFor
O.6Re-elect Veronica Vargas - Non-Executive DirectorFor
O.7Elect Namita Shah - Non-Executive DirectorFor
O.8Approve Compensation of Alexandre Ricard, Chairman and CEOOppose
O.9Approve Compensation Report of Corporate OfficersOppose
O.10Approve Remuneration Policy for Alexandre Ricard, Chair and CEOOppose
O.11Approve Remuneration Policy of DirectorsFor
O.12Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
O.13Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.15Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 MillionFor
E.16Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 MillionOppose
E.17Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18Oppose
E.18Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 MillionFor
E.19Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindOppose
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 134 Million for Bonus Issue or Increase in Par ValueFor
E.22Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate OfficersOppose
E.23Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.24Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesFor
E.26Amend Article 7 and 33 of Bylaws to Comply with Legal ChangesFor
O.27Authorize Filing of Required Documents/Other FormalitiesFor