| INDITEX (INDUSTRIA DE DISENO TEXTIL) SA | 13/07/2010 AGM | |
|---|---|---|
| 1 | To approve the financial statements and Management Report | For |
| 2 | To approve the annual accounts, the Management Report of the Consolidated Group and the discharge of the Board | For |
| 3 | To approve the appropriation of income and dividend | For |
| 4 | 1)Re-election of Mr Amancio Ortega Gaona; 2)Re-election of Mr Pablo Isla Álvarez de Tejera; 3)Re-election of Mr Juan Manuel Urgoiti López de Ocaña | Oppose |
| 5 | 1)Appointment of Mr Nils Smedegaard Andersen; 2)Appointment of Mr Emilio Saracho Rodríguez de Torres | For |
| 6 | 1)Amendment of Section 12 of the Company's bylaws : preemptive subscription right; 2)Amendment of section 21 of the Company's bylaws : quorum; 3)Amendment of section 31 of the Company's bylaws : audit committee; 4)Amendment of section 32 of the Company's bylaws : nomination and remuneration committee | For |
| 7 | Amendment of section 15 of the Articles of Association : the general meeting | For |
| 8 | Re-election of KPMG Auditores for a period of 1 year | Oppose |
| 9 | To approve the acquisition of own-shares for a period of 5 years | For |
| 10 | Delegation of powers for the completion of formalities | For |