SODEXO
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
REELECT SOPHIE BELLON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
REELECT NATHALIE BELLON-SZABO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
REELECT FRANCOISE BROUGHER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
RENEW APPOINTMENT OF KPMG AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 9
APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 10
APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 11
APPROVE COMPENSATION OF DENIS MACHUEL, CEO
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 12
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 13
APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 14
APPROVE REMUNERATION POLICY FOR CEO
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 15
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02