PERNOD RICARD SA 10/11/2010 AGM
1Approval of the annual financial statementsFor
2Approval of the consolidated financial statementsFor
3Distribution of incomeFor
4Approval of the regulated agreements governed by virtue of Article L. 225-38 of the French Code de commerceFor
5Re-elect François GérardOppose
6Elect Susan MurrayFor
7Appoint the principal statutory auditorFor
8Appoint the deputy statutory auditorFor
9Approve increase in non-executives feesFor
10Authorise share repurchaseFor
11Authority to issue shares without pre-emption rights in connection with share awardsFor
12Authority to issue equity warrants as an anti-takeover deviceOppose
13Authority to issue shares without pre-emption rights reserved for employees enrolled in the employer-sponsored savings planFor
14Amendment of the articles of association to allow for the appointment of censorsOppose
15Amendment of the articles of association to facilitate electronic communicationFor
16Powers to implement legal formalitiesFor