| 1 | Receive the Chief Executive Officer's report for the 2008 fiscal year which includes the financial statements, the external auditor's report, and the report of the board of directors | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Elect the members of the board, the members of the executive committee, the respective Chairmen and the Chairmen of the Audit and Corporate Governance Committee and establish their remuneration | Oppose |
| 5 | Adopt the relevant resolutions that will allow the implementation of the approved resolutions. | For |
