SODEXO S.A. 24/01/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approval of the Agreements and Commitments Pursuant to the Provisions of Articles l.225-38 and following of the French Commercial Code in favour of Sophie BellonFor
5Approval of the Agreements and Commitments Pursuant to the Provisions of Articles l.225-38 and following of the French Commercial Code in favour of Michel LandelFor
6Re-elect Ms Patricia BellingerOppose
7Re-elect Mr Michel LandelFor
8Elect Tandeau De MarsacFor
9Appoint the AuditorsOppose
10Appoint the Deputy Statutory AuditorsOppose
11Approve Fees Payable to the Board of DirectorsFor
12Advisory Review of the Compensation Owed or Paid to Pierre BellonFor
13Advisory Review of the Compensation Owed or Paid to Sophie BellonFor
14Advisory Review of the Compensation Owed or Paid to Michel LandelOppose
15Authorise Share RepurchaseFor
16Powers to Carry out all Legal Formalities For