SODEXO
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPOINTMENT OF VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.5
APPOINTMENT OF LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
RENEWAL OF THE TERM OF OFFICE OF SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal O.7
RENEWAL OF THE TERM OF OFFICE OF CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal O.8
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.9
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.10
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.11
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.12
APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL
Caisse vote:
For
Applicable policy or principle:
PR_07_03
Proposal O.13
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.14
CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.15
AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal E.16
AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.17
AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.18
AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.19
AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.20
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.21
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.22
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.23
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.24
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14