SODEXO S.A. 22/01/2008 AGM
11)Approve Company Financial Statements;2)Approve consolidated Financial Statements;3)Discharge of the BoardOppose
2Approval of the appropriation of income and of the dividendFor
3Approval of regulated related-party agreementsOppose
4Approve buy-back of the company sharesOppose
5Reappointment of Mr Robert Baconnier as Director for a period of 3 yearsOppose
6Reappointment of Mrs Patricia Bellinger as Director for a period of 3 yearsFor
7Reappointment of Mr Paul Jeanbart as Director for a period of 3 yearsOppose
8Reappointment of Mr François Périgot as Director for a period of 3 yearsOppose
9Reappointment of Mr Peter Thompson as Director for a period of 3 yearsFor
10Reappointment of Mr Mark Tompkins as Director for a period of 3 yearsFor
11Approve Directors' Attendance FeesFor
12The Issue Debt Instruments' authorization granted by the 2007' general meeting is withdrawnFor
13Change Company Name into "Sodexo"For
14Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
15Increase authorized capital by transfer of reservesFor
16Approve capital Increase for the employeesFor
17Approve capital Increase for a category of persons : the employees of the foreign subsidiaries (directly or indirectlythrough funds, special vehicles or financial intermediaries)Oppose
18Approve potential reduction of the company 's capital (cancellation of Treasury stocks)For
19Change by-laws in line with legal requirements allowing for the shareholders to participate to the meetings by videoconference or telecommunication and to introduce the record-date system (D-3) (article 16)For
20Change by-laws provisions in line with legal requirements to elect a Board member as representative of employees shareholders (article 11)For
21Delegation of powers for the completion of formalitiesFor