SODEXO S.A. 22/01/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the non-Competition Commitment of Mr Denis Machuel, Following a Compensation AmountFor
O.5Approve Health Insurance Coverage Agreement with Denis Machuel, CEOFor
O.6Approve Additional Pension Scheme Agreement with Denis Machuel, CEOOppose
O.7Re-elect Emmanuel BabeauFor
O.8Re-elect Robert BaconnierFor
O.9Re-elect Astrid BellonOppose
O.10Re-elect Francois-Xavier BellonOppose
O.11Elect Sophie StabileFor
O.12Approve Compensation of Sophie Bellon, Chairman of the BoardOppose
0.13Advisory Review of the Compensation Owed or Paid to Mr Michel Landel for the financial year ended 31 August 2018 Oppose
0.14Approve Advisory Review of the Compensation Owed or Paid to Denis Machuel, CEO, for the financial year ended 31 August 2018 since 23 January 2018.Oppose
O.15Approve Remuneration Policy for Chairman of the BoardFor
O.16Approve Remuneration Policy for CEOOppose
O.17Authorize repurchase of up to 5 percent of issued share capitalFor
E.18Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.19FormalitiesFor