Melia Hotels International SA
Ticker: MEL
Meeting date: 16/06/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Approve Standalone Financial Statements | Mgt rec For | Vote For |
| 1.2 | Proposal Approve Consolidated Financial Statements | Mgt rec For | Vote For |
| 1.3 | Proposal Approve Non-Financial Information Statement | Mgt rec For | Vote For |
| 1.4 | Proposal Approve Discharge of Board | Mgt rec For | Vote For |
| 1.5 | Proposal Approve Treatment of Net Loss | Mgt rec For | Vote For |
| 2.1 | Proposal Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as Director | Mgt rec For | Vote For |
| 2.2 | Proposal Ratify Appointment of and Elect Luis Maria Diaz de Bustamante y Terminel as Director | Mgt rec For | Vote For |
| 2.3 | Proposal Elect Montserrat Trape Viladomat as Director | Mgt rec For | Vote For |
| 2.4 | Proposal Fix Number of Directors at 11 | Mgt rec For | Vote For |
| 3.1 | Proposal Amend Articles Re: Legal Regime, Corporate Name, Book Entries, Passive Dividends, Bonds, Boards of Directors and Remuneration | Mgt rec For | Vote For |
| 3.2 | Proposal Amend Article 3 Re: Registered Office | Mgt rec For | Vote For |
| 3.3 | Proposal Amend Articles Re: Accounting Register of Shares and Company's Register of Shareholders, Transfer of Shares, Robbery, Theft, Misplacement or Destruction of Certificates Issued by the Central Securities Depositary | Mgt rec For | Vote For |
| 3.4 | Proposal Amend Articles Re: Powers of the General Meeting and Annual Accounts | Mgt rec For | Vote For |
| 3.5 | Proposal Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Mgt rec For | Vote For |
| 3.6 | Proposal Amend Articles Re: Positions of the Board of Directors | Mgt rec For | Vote For |
| 3.7 | Proposal Amend Articles Re: Board Committees | Mgt rec For | Vote For |
| 4.1 | Proposal Amend Articles of General Meeting Regulations Re: Purpose, Types of General Meetings, Right to Information Prior to the Meeting, Attendance, Board of the General Meeting, Announcement of Resolutions, Interpretation and Publicity | Mgt rec For | Vote For |
| 4.2 | Proposal Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Mgt rec For | Vote For |
| 5.1 | Proposal Renew Appointment of Deloitte as Auditor | Mgt rec For | Vote For |
| 6.1 | Proposal Advisory Vote on Remuneration Report | Mgt rec For | Vote For |
| 6.2 | Proposal Approve Long-Term Incentive Plan | Mgt rec For | Vote For |
| 7.1 | Proposal Receive Information on Euro Commercial Paper Program | Mgt rec None | Vote None |
| 7.2 | Proposal Receive Amendments to Board of Directors Regulations | Mgt rec None | Vote None |
| 8 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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