SODEXO S.A. 21/01/2014 AGM
1Approve Financial Statements and Consolidated Financial StatementsFor
2Approve Allocation of Income and DividendsFor
3Approve Transaction with Bellon SA Re: Provision of ServicesAbstain
4Re-elect Michel LandelFor
5Re-elect Paul JeanbartOppose
6Re-elect Patricia BellingerOppose
7Re-elect Peter ThomsonOppose
8Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000For
9Advisory Vote on Compensation of Pierre BellonFor
10Advisory Vote on Compensation of Michel LandelOppose
11Authorise Share RepurchaseFor
12Reduce Share CapitalFor
13Issue shares with pre-emption rightsFor
14Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par ValueFor
15Approve Employee Stock Purchase PlanFor
16Amend Articles 11 and 11-4 of Bylaws Re: Employee RepresentativeFor
17Authorize Filing of Required Documents/Other FormalitiesFor