| 1.1 | Receive the Annual Report | For |
| 1.2 | Discharge the Board | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Carina Szpilka Lzaro | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Amend Articles: Article 39 | For |
| 7 | Receive information on the formalization of a euro commercial paper program and early amortization of convertibles and/or exchangeable bonds by Melia Hotel International SA 2013 | Non-Voting |
| 8 | Receive amendments to Board of Directors regulations | Non-Voting |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Authorize Board to ratify and execute approved resolutions | For |
