SODEXO S.A. 21/01/2013 AGM
1Approve parent company's and consolidated financial statements and discharge the BoardOppose
2Approve the appropriation of income and of the dividendFor
3Approve related party transactionFor
4Re-elect Pierre BellonOppose
5Re-elect Robert BaconnierFor
6Re-elect Astrid BellonOppose
7Re-elect François-Xavier BellonOppose
8Re-elect Paul JeanbartOppose
9Re-elect Alain MarcheteauAbstain
10Appoint the substitute auditorsFor
11Authorise Share RepurchaseOppose
12Approve issuance of shares to employees and executivesFor
13Issue options to employees and executivesFor
14Issue shares reserved to the participants in the Plans d’Épargne d’EntrepriseFor
15Amend Article 11-1 Paragraph 2Oppose
16Delegation of powers for the completion of formalitiesFor