| 1 | Receive the Annual Report | For |
| 2 | Receive the Group Annual Report | For |
| 3 | Approve the dividend | For |
| 4.a | Re-elect Pablo Isla Álvarez de Tejera | Oppose |
| 4.b | Re-elect Amancio Ortega Gaona | Oppose |
| 4.c | Re-elect Emilio Saracho Rodríguez de Torres | For |
| 4.d | Elect José Luis Durán Schulz
| For |
| 5.a | Amend Articles: Chapter I ("Company name, company object, registered office and duration")
| For |
| 5.b | Amend Articles: Chapter II ("Share capital") | For |
| 5.c | Amend Articles: Chapter III ("Governing bodies of the Company")
| For |
| 5.d | Amend Articles: Chapter IV ("Financial year, annual accounts: verification, approval and release, distribution of income or loss"). Chapter V ("Winding-up and Liquidation of the Company") and Chapter VI ("Additional Provisions") | For |
| 5.e | Approval of the revised text of the Articles of Association | For |
| 6 | Approval of the revised text of the Regulations of the General Meeting of Shareholders | For |
| 7 | Appoint the auditors | For |
| 8 | Adjust the remuneration for the members of the Nomination Committee and the Remuneration Committee | For |
| 9 | Approve the Remuneration Report with advisory vote | Oppose |
| 10 | Information on amended Board of Director's Regulations | For |
| 11 | Grant powers for the implementation of resolutions | For |
