| 1a | Accept Financial Statements and Statutory Reports
| Oppose |
| 1b | Approve the Dividend | For |
| 2a | Shareholder Proposal Submitted by Rossini Sarl: Set the Number of Board Directors | For |
| 2b | Shareholder Proposal Submitted by Rossini Sarl: Set the Term of the Board | For |
| 2c | Shareholder Proposal Submitted by Rossini Sarl: Elect Board | Oppose |
| 2d | Approve Remuneration of Directors
| For |
| 2e | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies
| Oppose |
| 3a | Approve Remuneration Policy | Oppose |
| 3b | Approve the Remuneration Report | Abstain |
| 4 | Authorise Share Repurchase | Oppose |
