SODEXO
Proposal 1
ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR FISCAL 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROPRIATION OF NET INCOME FOR FISCAL 2021; DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVAL OF A RELATED-PARTY AGREEMENT FOR THE PROVISION OF SERVICES BY BELLON SA TO SODEXO
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
REAPPOINTMENT OF FRAN OIS-XAVIER BELLON AS A DIRECTOR FOR A THREE-YEAR TERM
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 6
APPOINTMENT OF JEAN-BAPTISTE CHASSELOUP DE CHATILLON AS A NEW DIRECTOR FOR A THREE-YEAR TERM
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 8
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2021 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2021 TO DENIS MACHUEL, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 10
DETERMINATION OF THE TOTAL ANNUAL ENVELOPE FOR DIRECTORS' COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 13
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 14
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2022 TO DENIS MACHUEL, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 30, 2021
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 15
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 17
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER SECURITIES CARRYING IMMEDIATE OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES OR PROFIT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 19
DELEGATION OF POWERS FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING IMMEDIATE OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL, WITH SUCH ISSUE(S) RESERVED FOR MEMBERS OF EMPLOYEE SHARE PURCHASE PLANS, WITHOUT PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20
AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT EXISTING AND/OR NEWLY ISSUED FREE SHARES OF THE COMPANY TO ALL OR CERTAIN EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02