| INDITEX (INDUSTRIA DE DISENO TEXTIL) SA | 15/07/2008 AGM | |
|---|---|---|
| 1 | Approve company financial statements. | For |
| 2 | Approve consolidated financial statements. Discharge the Board. | For |
| 3 | Approve the dividend. | For |
| 4 | Re-elect Mr. Antonio Abril AbadÃn as Director. | Oppose |
| 5 | Appoint the auditors. | For |
| 6 | Authorise Share Repurchase. | For |
| 7 | Remuneration of Supervision and Control Committees' members. | Oppose |
| 8 | Delegation of powers for the completion of formalities. | For |
| 9 | Information to shareholders about the amendments in the Board Charter. | Non-Voting |