NH HOTEL GROUP SA 29/06/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardOppose
4Appoint the AuditorsOppose
5.1Elect Grupo Inversor Hesperia SAOppose
5.2Elect Jose Maria Sagardoy LlonisFor
5.3Elect Ramon Aragones MarinFor
6Amend Articles: Article 42.1 and 42.4For
7Approve Restricted Stock PlanOppose
8Authorise Share RepurchaseOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Approve the Remuneration ReportOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor