MELIA HOTELS INTL SA 04/06/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Discharge the BoardFor
4.1Re-elect Gabriel Escarrer JuliaOppose
4.2Re-elect Juan Vives CerdaOppose
4.3Re-elect Alfredo Pastor BodmerFor
5Set the number of board directorsFor
6Appoint the auditorsAbstain
7.1Amend Article 6For
7.2Amend Article 7For
7.3Amend Article 8For
7.4Amend Article 9For
7.5Amend Article 19For
7.6Amend Article 20For
7.7Amend Article 21For
7.8Amend Article 22For
7.9Amend Article 24For
7.10Amend Article 25For
7.11Amend Article 26For
7.12Amend Article 27For
7.13Amend Article 28For
7.14Amend Article 29For
7.15Amend Article 30For
7.16Amend Article 31For
7.17Amend Article 32For
7.18Amend Article 33For
7.19Amend Article 35For
7.20Amend Article 36For
7.21Amend Article 37For
7.22Amend Article 38For
7.23Amend Article 39-bisFor
7.24Amend Article 42For
7.25Amend Article 43For
7.26Amend Article 45For
7.27Amend Article 46For
7.28Amend Article 47For
7.29Amend the first additional provisionFor
7.30Amend second additional provisionFor
7.31Creation of a new Article 39-terFor
8.1Amend Article 1For
8.2Amend Article 2For
8.3Amend Article 3For
8.4Amend Article 5For
8.5Amend Article 6For
8.6Amend Article 7For
8.7Amend Article 8For
8.8Amend Article 9For
8.9Amend Article 11For
8.10Amend Article 13For
8.11Amend Article 14For
8.12Amend Article 16For
8.13Amend Article 17For
8.14Amend Article 18For
8.15Remove current preamble of the General Meeting regulations.For
9Receive the information of the cancellation of issuance of Bonds of Sol Melia S.AFor
10Approve authority to increase authorised share capitalOppose
11Authorise board to raise loansOppose
12Authorise Share RepurchaseOppose
13Approve the Remuneration ReportOppose
14Delegate powers to carry forward the adopted resolutionsFor