EX-99 4 a4502435exb.txt EXHIBIT B PROXY THE ROBERT MONDAVI CORPORATION CLASS A COMMON STOCK PROXY FOR ANNUAL MEETING OF SHAREHOLDERS December 12, 2003 The undersigned hereby appoints Gregory M. Evans and Michael K. Beyer, or either of them, each with power of substitution, as proxies to represent the undersigned at the Annual Meeting of Shareholders of THE ROBERT MONDAVI CORPORATION to be held at the Napa Valley Marriott, 3425 Solano Avenue, Napa, California 94558 on Friday, December 12, 2003 at 4:00 p.m., and any adjournment thereof, and to vote the number of shares of the CLASS A COMMON STOCK OF THE ROBERT MONDAVI CORPORATION that the undersigned would be entitled to vote if personally present. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE ROBERT MONDAVI CORPORATION. THIS PROXY WILL BE VOTED AS DIRECTED. IN THE ABSENCE OF DIRECTION, THIS PROXY WILL BE VOTED FOR THE NOMINEES FOR ELECTION, FOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AND FOR THE PROPOSED AMENDMENT TO THE 1993 EQUITY INCENTIVE PLAN. In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof to the extent authorized by Rule 14a-4(c) promulgated by the Securities and Exchange Commission and by applicable state laws (including matters that the proxy holders do not know, a reasonable time before this solicitation, are to be presented). (CONTINUED AND TO BE SIGNED ON REVERSE SIDE)
Please |X| mark your votes as indicated in this example 1. ELECTION OF DIRECTORS TO BE FOR WITHHOLD 3. To approve an amendment to the FOR AGAINST ABSTAIN ELECTED BY HOLDERS OF CLASS A the nominees AUTHORITY 1993 equity incentive Plan to |_| |_| |_| COMMON STOCK, VOTING AS A CLASS listed (except to vote for RESERVE AN ADDITIONAL 900,000 as marked to the nominees SHARES OF CLASS A COMMON STOCK the contrary). listed: FOR ISSUANCE UNDER THAT PLAN. Nominees: 01 Philip Greer 02 Anthony Greener |_| |_| 03 John M. Thompson To withhold authority to vote for an individual nominee, write THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE such nominee's name below MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER(S). IF NO CHOICE IS SPECIFIED, THIS PROXY WILL BE VOTED FOR THE ELECTION OF EACH OF THE NOMINEES FOR DIRECTOR AND FOR PROPOSAL 2 AND PROPOSAL 3 LISTED ABOVE. ________________________________________________________________ 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Abstain YES NO PRICEWATERHOUSECOOPERS LLP AS |_| |_| |_| I PLAN TO ATTEND THE MEETING |_| |_| INDEPENDENT AUDITORS FOR THE FISCAL YEAR: PROXY INSTRUCTIONS 1. Please sign exactly as the name or names appear on your stock certificates (as indicated hereon). 2. If the shares are issued in the name of two or more persons, all of them must sign the proxy. 3. A proxy executed by a corporation must be signed in its name by an authorized officer. 4. Executors, administrators, trustees and partners should indicate their capacity when signing. The undersigned acknowledges receipt of (a) the Notice of 2003 Annual Meeting of Shareholders, (b) the accompanying Proxy Statement and (c) Company's Annual Report pursuant to SEC Rule 14a-3 for the fiscal year ended June 30, 2003. Signature(s)____________________________________________________________________ Dated:_________ , 2003 FOLD AND DETACH HERE