| ACCOR HOTELS GROUP | 13/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | 1)Payment of an exceptional dividend out of reserve accounts; 2)Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreement with FNAC Kadeos | For |
| 5 | Approval of regulated credit agreement with Société Générale and BNP Paribas | For |
| 6 | Approval of regulated related-party agreement with Compagnie Internationale des Wagons Lits et du Tourisme | For |
| 7 | Approval of leveraged real estate sales agreement with Caisse des Dépôts et Consignationss | For |
| 8 | Approval of a severance payment for the CEO Gilles Pellisson | Oppose |
| 9 | Approval of regulated related-party agreement with MM. Paul Dubrule and Gérard Pélisson | Abstain |
| 10 | Approval of regulated related-party agreement with Société Générale and BNP Paribas | For |
| 11 | Approve buy-back of the company shares | For |
| 12 | Approve potential reduction of the company 's capital | For |
| 13 | Approve issuance of new stock option plans (new shares) | Oppose |
| 14 | Approve capital Increase for the employees | For |
| 15 | Issue restricted shares for employees and managers | For |
| 16 | Approve spin-off of the company's Sofitel hotel management assets | For |
| 17 | Delegation of powers for the completion of formalities | For |