ACCOR HOTELS GROUP 28/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Option for a payment of the dividend in sharesFor
O.5Re-elect Jean-Paul Bailly Oppose
O.6Re-elect Philippe CiterneOppose
O.7Re-elect Mercedes ErraOppose
O.8Re-elect Bertrand Meheut Oppose
O.9Renewing the approval of the regulated commitments benefiting Sebastien BazinOppose
O.10Authorise Share RepurchaseFor
E.11Reduce Share CapitalFor
E.12Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.13Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringFor
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rightsFor
E.15Approve increase in share issuance in case of capital increase without pre-emptive rightsOppose
E.16Authorize Capital Increase in consideration for contributions in KindFor
E.17Approve capital increase by incorporation of reserves, profits or premiums.For
E.18Limitation of the total amount of capital increases that may be carried out pursuant to the previous delegationsFor
E.19Approve share issue in favour of employees who are members of a company savings planFor
E.20Approve free allocation of shares to employees and corporate officersOppose
E.21Approve limit on the number of shares that may be granted to executive corporate officers of the companyOppose
E.22Amend Articles: Article 24 of Bylaws Re: Attendance to General MeetingsFor
O.23Advisory review of the compensation owed or paid to Sebastien BazinOppose
O.24Advisory review of the compensation owed or paid to Sven BoinetOppose
O.25Acknowledgement of the success of Accor "Plant for the Planet" ProgramFor
O.26Powers to carry out all legal formalitiesFor