| PERNOD RICARD SA | 05/11/2008 Combined | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements 2)Approve Specific Luxury or Non Deductible Expenses | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approval of a retirement indemnity (special bonus) for Mr. Patrick Ricard | Oppose |
| 6 | Approval of a severance payment (special bonus) for Mr Pierre Pringuet | Oppose |
| 7 | Reappointment of Mr Patrick Ricard as Director for a period of 4 years | For |
| 8 | Reappointment of Mr Pierre Pringuet as Director for a period of 4 years | For |
| 9 | Reappointment of Mr Raphaël Gonzalez-Gallarza as Director for a period of 4 years | Oppose |
| 10 | Election of Mr Wolfgang Colberg as Director for a period of 4 years | Abstain |
| 11 | Election of Mr César Giron as Director for a period of 4 years | Oppose |
| 12 | Approve Directors Fees of €750,000. | For |
| 13 | Approve buy-back of the company shares | For |
| 14 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | For |
| 15 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 16 | Approve capital increase for the employees | For |
| 17 | Delegation of powers for the completion of formalities | For |