| 1 | Approve Merger between Gamesa and Siemens Wind Power | For |
| 2.1 | Amend Articles Re: Audit Committee | For |
| 2.2 | Adopt New Articles of Association | For |
| 3 | Approve the Special Dividend | For |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Elect Rosa María García García | Oppose |
| 4.3 | Elect Mariel von Schumann | Oppose |
| 4.4 | Elect Lisa Davis | Oppose |
| 4.5 | Elect Klaus Helmrich | Oppose |
| 4.6 | Elect Ralf Thomas | Oppose |
| 4.7 | Elect Klaus Rosenfeld | For |
| 4.8 | Elect Swantje Conrad | For |
| 5 | Ratify Appointment of Gerardo Codes Calatrava | Oppose |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |
