| 1 | Receive financial statements and statutory reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve use of financial derivatives when repurshasing shares | For |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9.1 | Amend corporate purpose | For |
| 9.2 | Set the Number of Board Directors | For |
| 10.1 | Elect Pedro Lopez Jimenez | Oppose |
| 10.2 | Elect Angel Garcia Altozano | Oppose |
| 10.3 | Elect Jose Luis Del Valle Perez | Oppose |
| 10.4 | Elect Francisco Javier Garcia Sanz | Oppose |
| 10.5 | Elect Christine Wolff | For |
| 10.6 | Elect Beate Bell | For |
| 10.7 | Elect Patricia Geibel-Conrad | For |
| 10.8 | Elect Luis Nogueira Miguelsanz | Oppose |
