SODEXO S.A. 23/01/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the non-Competition Commitment of Mr Michel Landel, Following a Compensation AmountFor
O.5Approval of the Regulated Agreement Regarding Animation and Provision of Services by Bellon SA to SodexcoFor
O.6Re-elect Ms Sophie BellonOppose
O.7Re-elect Mr Bernard BellonOppose
O.8Re-elect Ms Nathalie Bellon-SzaboOppose
O.9Re-elect Ms Francoise BrougherFor
O.10Re-elect Mr Soumtira DuttaFor
O.11Approve Fees Payable to the Board of DirectorsOppose
O.12Advisory Review of the Compensation Owed or Paid to Ms Sophie BellonFor
O.13Advisory Review of the Compensation Owed or Paid to Mr Michel LandelOppose
O.14Approve Remuneration Policy Applicable to Ms Sophie BellonFor
O.15Approve Remuneration Policy Applicable to Mr Michel Landel, CEO until January 2018Oppose
O.16Approve Remuneration Policy Applicable to Denis Machuel, CEO from January 2018Oppose
O.17Authorise Share RepurchaseOppose
E.18Authorise Cancellation of Treasury SharesFor
E.19Issue Shares with Pre-emption RightsFor
E.20Authorize Capitalization of ReservesFor
E.21Approve Issue of Shares for Employee Saving PlanFor
O.22Powers to Carry Out all Legal FormalitiesFor