| PERNOD RICARD SA | 02/11/2009 AGM | |
|---|---|---|
| 1 | 1) Approve non deductible expenses; 2) Approve the parent company's financial statements | 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 | 1) Approval of "top-hat" retirement provisions granted to Pierre Pringuet, CEO; 2) Approve a non-competing agreement signed with Mr Pierre Pringuet, CEO | Oppose |
| 6 | Reappointment of Mrs Danièle Ricard as Director for a period of 4 years | Oppose |
| 7 | Reappointment of the company Paul Ricard SA as Director for a period of 4 years | Oppose |
| 8 | Reappointment of Mr Jean-Dominique Comolli as Director for a period of 4 years | Oppose |
| 9 | Reappointment of Arthur Charles Valerian Wellesley, Lord Douro, as Director for a period of 4 years | Oppose |
| 10 | Election of Mr Gérald Frère as Director for a period of 4 years | Oppose |
| 11 | Election of Mr Michel Chambaud as Director for a period of 4 years | Oppose |
| 12 | Election of Mr Anders Narvinger as Director for a period of 4 years | Oppose |
| 13 | Approve directors fees | Oppose |
| 14 | Approve buy-back of the company shares | For |
| 15 | Approve potential reduction of the company's capital | For |
| 16 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 17 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 18 | "Green shoe" autorisation | Oppose |
| 19 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 20 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 21 | Authorisation to issue debt instruments | For |
| 22 | Approve capital increase by transfer of reserves | For |
| 23 | Approve issuance of new stock option plans | Oppose |
| 24 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 25 | Approve capital increase for employees | For |
| 26 | Amendment of the Bylaw provisions concerning the age limit of the Chairman and the CEO | For |
| 27 | Delegation of powers for the completion of formalities | For |