INDITEX (INDUSTRIA DE DISENO TEXTIL) SA 14/07/2009 AGM
1Approve the Individual Accounts and Management ReportFor
2Approve the Consolidated Annual Accounts and Management Report. Discharge the Board.For
3Approve the dividendFor
4aRe-elect Carlos Espinosa de los Monteros Bernaldo de QuirósOppose
4bRe-elect Francisco Luzón LópezOppose
5Appoint the auditorsOppose
6Authorise Share RepurchaseFor
7Delegation of powers for the completion of formalitiesFor