| 1.a | Recieve Directors' Report | Non-Voting |
| 1.b | Approve the Remuneration Report | Oppose |
| 1.c | Approve Financial Statements | Oppose |
| 1.d | Recieve Dividend Policy Explanation | Non-Voting |
| 1.e | Approve the Dividend | For |
| 1.f | Discharge the Executive Board | Abstain |
| 1.g | Discharge the Supervisory Board | Abstain |
| 2.a | Authorise Share Repurchase | Oppose |
| 2.b | Issue Shares with Pre-emption Rights | For |
| 2.c | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Approve Executive Board Remuneration Policy | Abstain |
| 4.a | Elect Jean Marc Huët - Chair (Non Executive) | For |
| 4.b | Elect Jose A. Fernández Carbajal - Vice Chair (Non Executive) | For |
| 4.c | Elect Marion Helmes - Non-Executive Director | For |
| 4.d | Elect F.J. Camacho Beltran - Non-Executive Director | For |
| 5 | Appoint the Auditors | Abstain |
