| SODEXO S.A. | 25/01/2010 Combined | |
|---|---|---|
| 1 | 1) Approve the parent company's financial statements; 2) Approve consolidated financial statements; 3) Discharge of the Board | Oppose |
| 2 | Approve the appropriation of income and of the dividend | For |
| 3 | Approve regulated related-party agreements | Oppose |
| 4 | Approve directors fees | For |
| 5 | Approve buy-back of the company shares | For |
| 6 | Approve potential reduction of the company's capital | For |
| 7 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 8 | Authorise capital increase by transfer of reserves | For |
| 9 | Approve capital increase for the employees | For |
| 10 | Staggered renewal of directors | For |
| 11 | Reappointment of Mrs Nathalie Bellon-Szabo as Director for a period of 2 years | Oppose |
| 12 | Reappointment of Mrs Sophie Bellon-Clamens as Director for a period of 2 years | Oppose |
| 13 | Reappointment of Mr Pierre Bellon as Director for a period of 3 years | Oppose |
| 14 | Reappointment of Mr François-Xavier Bellon as Director for a period of 3 years | Oppose |
| 15 | Reappointment of Mrs Astrid Bellon as Director for a period of 3 years | Oppose |
| 16 | Election of Mr Alain Marcheteau as Director for a period of 3 years | For |
| 17 | Delegation of powers for the completion of formalities | For |