| Management proposals |
|
1
|
Approve Financial Statements and Statutory Reports
|
For
|
For
|
|
2
|
Approve Consolidated Financial Statements and Statutory Reports
|
For
|
For
|
|
3
|
Approve Treatment of Losses
|
For
|
For
|
|
4
|
Approve Auditors' Special Report on Related-Party Transactions
|
For
|
Against
|
|
5
|
Elect Guillaume de Belair as Director
|
For
|
For
|
|
6
|
Elect DF Holding as Director
|
For
|
For
|
|
7
|
Elect Christine Mondollot as Director
|
For
|
For
|
|
8
|
Elect Constance Benque as Director
|
For
|
For
|
|
9
|
Elect Benoit Herault as Director
|
For
|
For
|
|
10
|
Elect Riverside Management as Director
|
For
|
Against
|
|
11
|
Ratify Appointment of Mehdi Bouchaara as Director
|
For
|
For
|
|
12
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 465,000
|
For
|
For
|
|
13
|
Appoint KPMG as Auditor
|
For
|
For
|
|
14
|
Appoint Salustro Reydel as Alternate Auditor
|
For
|
For
|
|
15
|
Approve Unemployment Insurance Agreement with Jean Noel Reynaud, CEO
|
For
|
For
|
|
16
|
Advisory Vote on Compensation of Jean-Noel Reynaud, CEO
|
For
|
For
|
|
17
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
Against
|
|
18
|
Change Company Name to Marie Brizard Wine and Spirits and Amend Article 3 of Bylaws Accordingly
|
For
|
For
|
|
19
|
Change Location of Registered Office to 19 Boulevard Paul Vaillant Couturier, 40 Quai Jean Compagnon, Ivry-sur-Seine 94200, and Amend Article 4 of Bylaws Accordingly
|
For
|
For
|
|
20
|
Amend Articles 9 and 25 of Bylaws Re: Ownership Disclosure Threshold and Record Date
|
For
|
Against
|
|
21
|
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
|
For
|
For
|
|
22
|
Authorize Filing of Required Documents/Other Formalities
|
For
|
For
|
| Shareholder proposals |
|
A
|
Elect DF Holding as Director
|
For
|
For
|
|
B
|
Dismiss Benoit Herault as Director
|
Against
|
Against
|
|
C
|
Dismiss Constance Benque as Director
|
Against
|
Against
|
|
D
|
Dismiss Benoit Ghiot as Director
|
Against
|
Against
|
|
E
|
Dismiss Christine Mondollot as Director
|
Against
|
Against
|
|
F
|
Elect Guillaume de Belair as Director
|
For
|
For
|
|
G
|
Elect Nicolas Gailly as Director
|
Against
|
Against
|
|
H
|
Elect Pierre Beuchet as Director
|
Against
|
Against
|
|
I
|
Elect Serge Heringer as Director
|
Against
|
Against
|
|
J
|
Approve Issuance of Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries
|
For
|
For
|
|
K
|
Amend Article 27 of Bylaws Re: Amend Terms of Double Voting Rights
|
Against
|
Against
|
|
L
|
Dismiss Rita Maria Zniber as Director
|
For
|
For
|
|
M
|
Dismiss Jacques Bourbousson as Director
|
For
|
For
|
|
N
|
Dismiss Mehdi Bouchaara as Director
|
For
|
For
|