| 1 | Reporting to the Annual General Meeting on the appointment of a new Chairman of the Board of Directors and consequently, of the General Meeting of Shareholders. | Non-Voting |
| 2 | Approve the individual financial statements and management report | For |
| 3 | Approve the consolidated financial statements and management report and discharge the board | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Irene R. Miller | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Amend sections 1, 6, 8, 10, 11, 13, 16, 17, 18, 26, 28, 31 and 34 of the Articles of Association | Abstain |
| 8 | Amend sections 2, 6, 8, 11 and 13 of the General Meeting of Shareholders´ Regulations | Oppose |
| 9 | Remuneration of the Board of Directors | Oppose |
| 10 | Approval of a Shares Award Plan addressed to the Chairman and C.E.O. | Oppose |
| 11 | Delegation of powers | For |
| 12 | Reporting to the Annual General Meeting of Shareholders about the Board of Directors´ Regulations | Non-Voting |
