ZARDOYA OTIS SA 18/05/2016 AGM
1Approve Financial StatementsFor
2Approve the DividendAbstain
3Discharge the BoardFor
4Approve Special Cash DividendFor
5Authorise the Scrip DividendAbstain
6Appoint the AuditorsOppose
7.1Re-elect Bernardo Calleja FernandezFor
7.2Re-elect Pierre DejouxOppose
7.3Present Nora La Freniere as the new representative of OTIS Elevator Company.Non-Voting
8.1Amend Articles: Article 3Abstain
8.2Amend Articles: Article 7Abstain
8.3Amend Articles: Article 15Abstain
8.4Amend ArticlesAbstain
9Amend Articles of General Meeting RegulationsAbstain
10Receive amendmentsNon-Voting
11Approve the Remuneration ReportOppose
12Receive information on remuneration by profit sharingNon-Voting
13Authorise Share RepurchaseAbstain
14Ratify and execute approved resolutionsFor
15Any other businessNon-Voting
16Approve minutes of meetingFor