REMY COINTREAU 20/07/2023 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
5Elect Laure Hériard Dubreuil - Non-Executive DirectorOppose
6Elect Sonia Bonnet-Bernard - Non-Executive DirectorFor
7Approve Compensation Report of Corporate OfficersOppose
8Approve Compensation Report of Mr. Marc Heriard DubreuilFor
9Approve Compensation Report of Mrs. Marie-Amelie de LeusseFor
10Approve Compensation Report of Eric Vallat, CEOOppose
11Approve Criteria for Compensation of Chair of the BoardFor
12Approve Compensation Criteria for the CEOOppose
13Approve Fees Payable to the Board of Directors 2023/2024For
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
17Power to Carry out FormalitiesFor