REMY COINTREAU 22/07/2021 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Re-elect Saucier, Guylaine - Non-Executive DirectorFor
6Re-elect Pavlovsky, Bruno - Non-Executive DirectorOppose
7Elect Marc Verspyck - Chief ExecutiveFor
8Re-elect Élie Hériard Dubreuil - Non-Executive DirectorOppose
9Ratify Appointment of Caroline Bois as DirectorFor
10Re-elect Caroline Bois Hériard Dubreuil - Non-Executive DirectorOppose
11Approve Criteria for Compensation of Chair of the BoardFor
12Approve Compensation Criteria for the CEOAbstain
13Approve Remuneration Policy of DirectorsFor
14Approve Compensation Report of Corporate OfficersAbstain
15Approve Remuneration Policy of Marc Hériard Dubreuil, Chair of the BoardFor
16Approve Remuneration Policy of Eric Vallat, CEOAbstain
17Approve Remuneration of Directors Attendance FeeFor
18Authorise Share RepurchaseOppose
19Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.225-209 and L.225-208 of the French Commercial CodeFor
20Issuance of Shares for Existing Incentive PlanFor
21Issuance of Shares for Existing Incentive Plan (Stock Options)For
22Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
23Authorize Filing of Required Documents/Other FormalitiesFor