| PARMALAT SPA | 28/04/2017 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.1.1 | Appoint the Statutory Auditors - Slate 1 Submitted by Amber Active Investors Limited | For |
| 3.1.2 | Appoint the Statutory Auditors - Slate 2 Submitted by Sofil S.a.s. | Not Supported |
| 3.2 | Elect the Chairman of the Corporate Auditors | For |
| 3.3 | Approve Fees Payable to the Board of Auditors | For |