| ACCOR HOTELS GROUP | 13/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | Reappointment of Mr. Thomas Barrack as Director for a period of 3 years | Oppose |
| 6 | Reappointment of Mr. Sébastien Bazin as Director for a period of 3 years | Oppose |
| 7 | Reappointment of Mr. Philippe Citerne as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Gabriele Galateri di Genola as Director for a period of 3 years | For |
| 9 | Reappointment of Mr. Gilles Pélisson as Director for a period of 3 years | Oppose |
| 10 | Election of Mr. Alain Quinet as Director for a period of 3 years | Oppose |
| 11 | Reappointment of Mr. Franck Riboud as Director for a period of 3 years | Oppose |
| 12 | Election of Mr. Patrick Sayer as Director for a period of 3 years | Oppose |
| 13 | Election of Mr. Jean-Paul Bailly as Director for a period of 3 years | Oppose |
| 14 | Election of Mr. Denis Hennequin as Director for a period of 3 years | For |
| 15 | Election of Mr. Bertrand Meheut as Director for a period of 3 years | For |
| 16 | Election of Mrs Virginie Morgon as Director for a period of 3 years | Oppose |
| 17 | Approve Directors Fees | For |
| 18 | Approval of a regulated related-party agreement signed with Caisse des dépôts et consignations | For |
| 19 | Approval of a regulated related-party agreement signed with Colony Capital SAS | For |
| 20 | Approval of a regulated related-party agreement signed with Mr Gilles Pélisson | Oppose |
| 21 | Approval of a severance payment of Mr. Gilles Pelisson | For |
| 22 | Approval of a regulated related-party agreement signed with Mr Gilles Pélisson | Oppose |
| 23 | Approval of a regulated related-party agreement signed with Mr Paul Dubrule and Gilles Pélisson | Oppose |
| 24 | Approve buy-back of the company shares | For |
| 25 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | For |
| 26 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 27 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 28 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 29 | "Green shoe" authorization | Oppose |
| 30 | Increase authorized capital by transfer of reserves | For |
| 31 | Limit capital increases with or without pre-emption rights | For |
| 32 | Approve capital Increase for the employees | For |
| 33 | Delegation of powers for the completion of formalities | For |