PERNOD RICARD SA 10/11/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve the DividendFor
4Re-elect Kory Sorenson - Non-Executive DirectorFor
5Re-elect Philippe Petitcolin - Non-Executive DirectorFor
6Elect Max Koeune - Non-Executive DirectorFor
7Appoint the AuditorsOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve Compensation of Alexandre Ricard, Chairman and CEOAbstain
10Approve Remuneration Policy of Alexandre Ricard, Chairman and CEOAbstain
11Approve the Remuneration Report of Corporate OfficersAbstain
12Approve Remuneration Policy of Corporate OfficersAbstain
13Approve Related Party TransactionFor
14Authorise Share Repurchase of up to 10 Percent of Issued Share CapitalOppose
15Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 MillionFor
17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39 MillionOppose
18Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 17 and 19Oppose
19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39 MillionOppose
20Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
21Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par ValueOppose
22Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesFor
24Authorize Filing of Required Documents/Other FormalitiesFor