| JERONIMO MARTINS SGPS SA | 14/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Financial Statements | For |
| 4 | Discharge the Board and the Auditors | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Elect Governing Bodies | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Shareholder Resolution: Appoint the Remuneration Committee | Oppose |
| 9 | Amend Articles of the Company's Pension Fund | For |
| 10 | Shareholder Resolution: Remuneration of the Remuneration Committee | For |