| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Appropriation of Available Earnings | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Elect Juan Carlos Torres Carretero | Oppose |
| 4.2.1 | Elect Andres Holzer Neumann | Oppose |
| 4.2.2 | Elect Jorge Born | Oppose |
| 4.2.3 | Elect Xavier Bouton | Oppose |
| 4.2.4 | Elect Claire Chiang | For |
| 4.2.5 | Elect Julian Diaz Gonzalez | For |
| 4.2.6 | Elect George Koutsolioutsos | Oppose |
| 4.2.7 | Elect Heekyung (Jo) Min | For |
| 4.2.8 | Elect Joaquin Moya Angeler Cabrera | Oppose |
| 5.1 | Elect Remuneration Committee Member: Jorge Born | Oppose |
| 5.2 | Elect Remuneration Committee Member: Xavier Bouton | Oppose |
| 5.3 | Elect Remuneration Committee Member: Heekyung Jo Min | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Remuneration of the Group Executive Committee | Oppose |
