| GESTAMP AUTOMOCION | 25/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Allocation of Income | For |
| 4 | Ratify Appointment of and Elect Concepcion Rivero Bermejo as Director | For |
| 5 | Ratify Appointment of and Elect Tomofumi Osaki as Director | For |
| 6 | Ratify Appointment of and Elect Norimichi Hatayama as Director | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Appoint the Auditors | Oppose |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 11 | Approve Minutes of Meeting | For |