DISTRIBUCION INTERNACIONAL de ALIMENTACION 21/04/2016 AGM
1.1Receive the Annual ReportFor
1.2Approve the DividendFor
1.3Discharge the BoardFor
2.1Re-elect Ana MarĂ­a Llopis RivasFor
2.2Re-elect Ricardo Curras de Don PablosFor
2.3Re-elect Julian Diaz GonzalezFor
2.4Re-elect Rosalia Portela de PabloFor
2.5Re-elect Juan Maria Nin GenovaFor
2.6Re-elect Angela Lesley SpindlerFor
3.1Amend Articles: Article 2 and 3 For
3.2Amend Articles: Article 19For
3.3Amend Articles: Article 34For
3.4Amend Articles: Article 41For
3.5Amend Articles: Article 44For
4Approve Authority to Increase Authorised Share CapitalOppose
5Issue bonds or debenturesOppose
6Issue bonds, debentures, other fixed-term securities and notesFor
7Approve New Long Term Incentive PlanOppose
8Amend Board of Directors Remuneration PolicyFor
9Delegation of facultiesFor
10Approve the Remuneration ReportAbstain