DAVIDE CAMPARI MILANO NV 29/04/2016 AGM
1Approve Financial Statements and Allocation of IncomeFor
2.1Elect Directors - Slate 1 Submitted by Alicros SpaNot Supported
2.2Elect Directors - Slate 2 Submitted by Cedar Rock LtdNot Supported
2.3Elect Directors - Slate 3 Submitted by Institutional Investors (Assogestioni)For
3Elect Luca Garavoglia as Board ChairOppose
4Approve Fees Payable to the Board of DirectorsFor
5.1Elect the Board of Statutory Auditors - Slate 1 Submitted by Alicros SpaNot Supported
5.2Elect the Board of Statutory Auditors - Slate 2 Submitted by Cedar Rock LtdNot Supported
5.3Elect the Board of Statutory Auditors - Slate 3 Submitted by Institutional Investors (Assogestioni)For
6Approve Statutory Auditors' RemunerationFor
7Approve the Remuneration ReportOppose
8Approve Stock Option PlanOppose
9Authorise Share RepurchaseFor