REMY COINTREAU 21/07/2022 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Stock Dividend ProgramFor
5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
6Elect Hélène Dubrule - Non-Executive DirectorFor
7Elect Olivier Jolivet - Non-Executive DirectorFor
8Elect Marie-Amélie Leuse - Chair (Non Executive)Oppose
9Elect Gisele Durand - Non-Executive DirectorOppose
10Elect Alain Li - Non-Executive DirectorFor
11Approve Compensation Report of Corporate Officers and Non Executive DirectorsAbstain
12Approve Compensation of Marc Heriard Dubreuil, Chair of the BoardFor
13Approve Compensation of Eric Vallat, CEOAbstain
14Approve Remuneration Policy of Chair of the BoardFor
15Approve Remuneration Policy of CEOAbstain
16Approve Fees Payable to the Board of Directors 2021/2022For
17Approve Fees Payable to the Board of Directors in the Aggregate Amount of EUR 680,000 for 2022/2023For
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashOppose
22Approve Issue of Shares for Private PlacementOppose
23Authorize Board to Increase Capital in the Event of Additional DemandOppose
24Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
26Approve Issue of Shares for Contribution in KindFor
27Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par ValueFor
28Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
29Authorize Filing of Required Documents/Other FormalitiesFor