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MELIA HOTELS INTERNATIONAL SA Meeting Date: JUN 04, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL |
Ticker: MEL Security ID: E7366C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | For |
4.2 | Reelect Juan Vives Cerda as Director | Management | For | For |
4.3 | Reelect Alfredo Pastor Bodmer as Director | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Article 6 Re: Account Entries | Management | For | For |
7.2 | Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders | Management | For | For |
7.3 | Amend Article 8 Re: Legitimation of Shareholders | Management | For | For |
7.4 | Amend Article 9 Re: Membership Status | Management | For | For |
7.5 | Amend Article 19 Re: Preference Shares | Management | For | For |
7.6 | Amend Article 20 Re: Bonds | Management | For | For |
7.7 | Amend Article 21 Re: Corporate Bodies | Management | For | For |
7.8 | Amend Article 22 Re: General Shareholders Meeting | Management | For | For |
7.9 | Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting | Management | For | For |
7.10 | Amend Article 25 Re: Representation to Attend the General Shareholders Meeting | Management | For | For |
7.11 | Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting | Management | For | For |
7.12 | Amend Article 27 Re: Development of the General Shareholders Meeting | Management | For | For |
7.13 | Amend Article 28 Re: Majorities for Approval of Resolutions | Management | For | For |
7.14 | Amend Article 29 Re: Minutes of the General Shareholders Meeting | Management | For | For |
7.15 | Amend Article 30 Re: Powers of the General Shareholders Meeting | Management | For | For |
7.16 | Amend Article 31 Re: Structure and Appointments to Board of Directors | Management | For | For |
7.17 | Amend Article 32 Re: Board Term | Management | For | For |
7.18 | Amend Article 33 Re: Appointments to Board of Directors | Management | For | For |
7.19 | Amend Article 35 Re: Functioning of Board of Directors | Management | For | For |
7.20 | Amend Article 36 Re: Performance of Duties | Management | For | For |
7.21 | Amend Article 37 Re: Director Remuneration | Management | For | For |
7.22 | Amend Article 38 Re: Delegation of Powers | Management | For | For |
7.23 | Amend Article 39 bis Re: Audit and Compliance Committee | Management | For | For |
7.24 | Amend Article 42 Re: Annual Accounts | Management | For | For |
7.25 | Amend Article 43 Re: Approval and Deposit of Annual Accounts | Management | For | For |
7.26 | Amend Article 45 Re: Censure and Verification of Annual Accounts | Management | For | For |
7.27 | Amend Article 46 Re: Reasons for Winding-up | Management | For | For |
7.28 | Amend Article 47 Re: Liquidation of the Company | Management | For | For |
7.29 | Amend First Additional Provision Re: Resolution of Conflicts | Management | For | For |
7.30 | Amend Second Additional Provision Re: Referral | Management | For | For |
7.31 | Add Article 39 ter Re: Appointments and Remuneration Committee | Management | For | For |
8.1 | Amend Article 1 of General Meeting Regulations Re: Objective | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting | Management | For | For |
8.3 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
8.4 | Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call | Management | For | For |
8.5 | Amend Article 6 of General Meeting Regulations Re: Meeting Publication | Management | For | For |
8.6 | Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
8.7 | Amend Article 8 of General Meeting Regulations Re: Attendance | Management | For | For |
8.8 | Amend Article 9 of General Meeting Regulations Re: Representation | Management | For | For |
8.9 | Amend Article 11 of General Meeting Regulations Re: Extension and Suspension | Management | For | For |
8.10 | Amend Article 13 of General Meeting Regulations Re: Constitution | Management | For | For |
8.11 | Amend Article 14 of General Meeting Regulations Re: Board | Management | For | For |
8.12 | Amend Article 16 of General Meeting Regulations Re: Proceedings | Management | For | For |
8.13 | Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions | Management | For | For |
8.14 | Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
8.15 | Remove Current Preamble of General Meeting Regulations | Management | For | For |
9 | Receive Information on Cancellation of Issuance of Bonds of Sol Melia SA | Management | None | None |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |