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