SODEXO
Proposal O.1
APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME - SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF DENIS MACHUEL
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.5
APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF DENIS MACHUEL
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.6
APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF DENIS MACHUEL
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
RENEWAL OF THE TERM OF OFFICE OF EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
RENEWAL OF THE TERM OF OFFICE OF ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
RENEWAL OF THE TERM OF OFFICE OF ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
Caisse vote:
Against
Applicable policy or principle:
PR_05_11
Proposal O.10
RENEWAL OF THE TERM OF OFFICE OF FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal O.11
RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF SOPHIE STABILE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.12
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.13
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018
Caisse vote:
Against
Applicable policy or principle:
PR_07
Proposal O.14
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO DENIS MACHUEL, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.15
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.16
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PR_07_01
Proposal O.17
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.18
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.19
POWERS
Caisse vote:
For
Applicable policy or principle:
PR_14