| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | For |
| 3 | Accept Board Report | For |
| 4 | Accept Audit Report | For |
| 5 | Accept Financial Statements | For |
| 6 | Approve Discharge of Board | For |
| 7 | Approve Donation Policy | Abstain |
| 8 | Approve Upper Limit of the Donations for 2016 and Receive Information on Charitable Donations for 2015 | Abstain |
| 9 | Amend Company Articles | For |
| 10 | Elect Directors | Oppose |
| 11 | Approve Director Remuneration | Abstain |
| 12 | Ratify External Auditors | Abstain |
| 13 | Approve Share Repurchase Plan | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Approve Dividends | For |
| 16 | Receive Information on the Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | For |
| 17 | Close Meeting | For |
