JERONIMO MARTINS SGPS SA 30/03/2011 AGM
1To resolve on the 2010 annual report and accountsFor
2Approve the application of resultsFor
3To resolve on the 2010 consolidated annual report and accountsFor
4Discharge the BoardFor
5Approve the Remuneration PolicyFor
6Reduce the number of board directorsFor
7Elect Artur Eduardo Brochado dos Santos Silva to the Audit CommitteeOppose
8Amend ArticlesFor
9Amend Jeronimo Martins' Executive Directors' Pensions PlanAbstain
10Shareholder proposal regarding the remuneration of the members of the Remuneration CommitteeOppose