| 1 | Approve Individual Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Management Board | For |
| 5 | Approve the Dividend | For |
| 6 | Authorise the Scrip Dividend | For |
| 7.1 | Set the Number of Board Directors | For |
| 7.2 | Elect Carlos Gallardo Pique - Chief Executive | For |
| 7.3 | Elect Tom Mckillop - Vice Chair (Non Executive) | For |
| 7.4 | Elect Karin Louise Dorrepaal - Non-Executive Director | For |
| 7.5 | Elect Seth J. Orlow - Non-Executive Director | For |
| 7.6 | Elect Enrique de Leyva Perez - Chair (Non Executive) | For |
| 7.7 | Elect Alexandra B. Kimball - Non-Executive Director | For |
| 7.8 | Elect Eva-Lotta Coulter - Non-Executive Director | For |
| 7.9 | Elect Ruud Dobber - Non-Executive Director | For |
| 7.10 | Elect Antonio Gallardo Torrededia - Non-Executive Director | For |
| 8.1 | Amend Article 47 | For |
| 8.2 | Amend Article 47 bis | For |
| 8.3 | Amend Articles 47 ter | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 11 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 12 | Issue Bonds | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
| 15 | Receive Amendments to Board of Directors Regulations | For |