| ACERINOX SA | 27/05/2009 AGM | |
|---|---|---|
| 1 | Approve the Individual and Consolidated Annual Report, Management Report and Application of Results. | For |
| 2 | Discharge the Board | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve the Payment of an Issue Premium | For |
| 5 | Appoint the auditors | For |
| 6.1 | Re-elect Mr. Fumio Oda | Oppose |
| 6.2 | Re-elect Diego Prado Pérez-Seoane | Oppose |
| 6.3 | Elect Mr. Hattori | Oppose |
| 7 | Receive the Annual Report on the Management Report | For |
| 8 | Reduce Share Capital | For |
| 9 | Delegation of Powers for the Completion of Formalities | For |
| 10 | Approve the minutes | For |