SODEXO S.A. 21/01/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Elect Veronique Laury as DirectorFor
O.5Elect Luc Messier as DirectorAbstain
O.6Reelect Sophie Stabile as DirectorAbstain
O.7Reelect Cecile Tandeau de Marsac as DirectorFor
O.8Approve Compensation of Sophie Bellon, Chair of the BoardFor
O.9Approve Compensation of Denis Machuel, CEOOppose
O.10Approve Remuneration Policy for Chair of the BoardFor
O.11Approve Remuneration Policy for CEOOppose
O.12Approve Additional Pension Scheme Agreement with Denis MachuelOppose
O.13Authorise Share RepurchaseOppose
E.14Amend Articles: Delete Article 6 of Articles Re: ContributionFor
E.15Amend Articles: Amend Article 9.4 of Articles Re: Shareholding Disclosure ThresholdsFor
E.16Amend Articles: Amend Article 11.4 of Articles Re: Appointment of Directors Representing EmployeesFor
E.17Amend Articles: Amend Article 12 of Articles Re: Written ConsultationFor
E.18Amend Articles: Amend Article 15 of Articles Re: Remove Appointment of Alternate AuditorFor
E.19Amend Articles: Amend Article 18 of Articles Re: DividendsFor
E.20Issue Shares with Pre-emption RightsFor
E.21Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par ValueFor
E.22Authorise Capital Issuances for Use in Employee Stock Purchase PlansFor
E.23Authorise Cancellation of Treasury SharesFor
O.24Authorise Filing of Required Documents/Other FormalitiesFor