ZARDOYA OTIS SA 25/05/2015 AGM
1Receive the Annual ReportAbstain
2Distribution of profit for the year 2014For
3Discharge the BoardAbstain
4Approve the dividendFor
5Appoint the auditorsOppose
6.1Set the number of board directorsFor
6.2Elect Mario Garcia AbajoOppose
6.3Elect Pedro Sainz de Baranda RivaOppose
6.4Elect Muriel MakharineOppose
6.5Elect Jose Miguel Andres TorrecillasFor
6.6Elect Patrick BlethonOppose
6.7Resulting compositon of the Board.Non-Voting
7Authorise the scrip dividendFor
8.1Amend ArticlesFor
8.2Amend ArticlesFor
8.3Amend ArticlesFor
8.4Amend ArticlesFor
9Amend ArticlesFor
10Information on changes in the regulations since previous AGMNon-Voting
11Approve fees payable to the Board of DirectorsOppose
12Authorise Share RepurchaseFor
13Information on profit sharingNon-Voting
14Authority to the Board to execute the adopted resolutionsFor
15Transact any other businessNon-Voting
16Approval of the MinutesFor