DISTRIBUCION INTERNACIONAL de ALIMENTACION 07/06/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Non-Financial StatementsFor
3Approve Treatment of Net Loss For
4Approve Discharge of Board For
5Renew Appointment of Ernst & Young as Auditor Oppose
6Amend Article 33: Board Term For
7Re-Elect Stephan DuCharme - Chair (Executive)Oppose
8Re-Elect Sergio Dias - Non-Executive DirectorFor
9Re-Elect José Wahnon Levy - Non-Executive DirectorFor
10Ratify Appointment of and Elect Vicente Trius Oliva as Director For
11Elect Gloria Hernandez Garcia - Non-Executive DirectorFor
12Set the Number of Board DirectorsFor
13Approve Remuneration PolicyOppose
14Approve the Remuneration ReportAbstain
15Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Oppose
16Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital Oppose
17Authorize Company to Call EGM with 15 Days' Notice For
18Authorize Board to Ratify and Execute Approved Resolutions For