PARMALAT SPA 29/04/2016 AGM
E.1.1Amend Company Bylaws Re: Articles 2 and 11Oppose
E.1.2Empower Legal Representatives to Fulfill the Requirements Necessary to Record the Resolutions in the Company RegisterFor
E.2.1Amend Articles 11, 13, 14 and 18 of the ArticlesOppose
E.2.2Empower Legal Representatives to Fulfill the Requirements Necessary to Record the Resolutions in the Company RegisterFor
O.1.1Approve Financial StatementsFor
O.1.2Approve the DividendFor
O.2Approve the Remuneration ReportAbstain
O.3.1Approve Incentive Plan 2016-2018Oppose
O.3.2Provide the Board of Directors with the Powers Needed to Implement the PlanFor
O.4.1.1Elect Directors - Slate Submitted by SofilNot Supported
O.4.1.2Elect Directors - Slate 2 Submitted by FIL Investments International, Gabelli Funds LLC, Setanta Asset Management Limited, Amber Capital UK LLP, and Amber Capital Italia SGR SpAFor
O.4.2Set the Number of Board DirectorsFor
O.4.3Set the Term of the BoardFor
O.4.4Elect Board ChairFor
O.4.5Approve Fees Payable to the Board of DirectorsAbstain
O.4.6Approve Remuneration of Directors who Serve on Board CommitteesAbstain
O.4.7Make the Effectiveness of the Resolution Concerning the Board Election Conditional on the Effectiveness of the Resolutions Adopted by the Shareholder Meeting in Extraordinary SessionOppose
O.5Integrate Board of Internal Statutory Auditors and Appoint its ChairmanAbstain