Combined Shareholders' Meeting SODEXO
Number of shares with voting rights 145,226,830 |
Number of actual voting rights 215,959,396 |
Number of shareholders present, represented or proxy voting 3,298 |
Number of shares present, represented or proxy voting 126,759,206 |
Number of voting rights 195,697,549 |
Quorum 87.28 % |
December 16, 2025 Voting results by resolution
All the resolutions submitted to the vote of the shareholders were approved.
Resolutions | For | Against | Non cast vote (Abstain+Null +No vote) | Total | |||
votes | % | Votes | % | votes | % | ||
Ordinary business | |||||||
First resolution Adoption of the individual company financial statements for Fiscal 2025. | 195,642,116 | 99.98% | 38,795 | 0.02% | 18,848 | - | 195,699,759 |
Second resolution Adoption of the consolidated financial statements for Fiscal 2025. | 195,641,885 | 99.98% | 38,751 | 0.02% | 19,123 | - | 195,699,759 |
Third resolution Appropriation of net income for Fiscal 2025, determination of the dividend amount and payment date. | 195,681,888 | >99.99% | 3,916 | <0.01% | 13,955 | - | 195,699,759 |
Fourth resolution Appointment of Bellon SA as a director for a three-year (3-year) term. | 161,490,056 | 82.54% | 34,165,542 | 17.46% | 44,161 | - | 195,699,759 |
Fifth resolution Appointment of Geneviève Bich as a director for a three-year (3-year) term. | 195,623,177 | 99.97% | 57,008 | 0.03% | 19,574 | - | 195,699,759 |
Sixth resolution Appointment of Françoise Colpron as a director for a three-year (3-year) term. | 195,450,578 | 99.89% | 221,963 | 0.11% | 27,218 | - | 195,699,759 |
Seventh resolution Reappointment of Luc Messier as a director for a three-year (3-year) term. | 192,189,379 | 98.22% | 3,489,415 | 1.78% | 20,965 | - | 195,699,759 |
Eighth resolution Approval of the components of compensation paid during or awarded for Fiscal 2025 to Sophie Bellon, Chairwoman and CEO. | 150,072,886 | 76.73% | 45,508,852 | 23.27% | 118,021 | - | 195,699,759 |
Ninth resolution Approval of the information related to the compensation of Corporate Officers and directors paid during or awarded for Fiscal 2025, as referred to in article L.22-10-9 I of the French Commercial Code. | 193,684,013 | 99.00% | 1,964,805 | 1.00% | 50,941 | - | 195,699,759 |
Tenth resolution Approval of the compensation policy applicable to the directors. | 195,066,086 | 99.71% | 561,730 | 0.29% | 71,943 | - | 195,699,759 |
Eleventh resolution Approval of the compensation policy applicable to the Chairwoman and CEO for the period from September 1, 2025 to November 9, 2025 (included). | 178,469,186 | 91.22% | 17,180,634 | 8.78% | 49,939 | - | 195,699,759 |
Twelfth resolution Approval of the compensation policy applicable to the Chairwoman of the Board of Directors as from November 10, 2025. | 173,435,768 | 88.65% | 22,213,195 | 11.35% | 50,796 | - | 195,699,759 |
Thirteenth resolution Approval of the compensation policy applicable to the Chief Executive Officer as from November 10, 2025. | 189,870,278 | 97.72% | 4,437,860 | 2.28% | 1,391,621 | - | 195,699,759 |
Fourteenth resolution Authorization for the Board of Directors to purchase shares of the Company. | 195,166,670 | 99.74% | 503,278 | 0.26% | 29,811 | - | 195,699,759 |
Extraordinary business | |||||||
Fifteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital - with preferential subscription rights for existing shareholders - by issuing ordinary shares and/or other securities carrying immediate or deferred rights to the Company's capital. | 194,160,869 | 99.23% | 1,512,703 | 0.77% | 23,977 | - | 195,697,549 |
Sixteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital by capitalizing premiums, reserves, profits, or other sums eligible for capitalization. | 195,152,343 | 99.74% | 514,674 | 0.26% | 30,532 | - | 195,697,549 |
Seventeenth resolution Authorization for the Board of Directors to grant existing and/or newly issued restricted shares to all or certain employees and/or corporate officers of the Group, with automatic waiver by shareholders of their preferential subscription rights. | 192,520,830 | 98.46% | 3,012,793 | 1.54% | 163,926 | - | 195,697,549 |
Eighteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital - without preferential rights for existing shareholders - by issuing ordinary shares and/ or other securities carrying immediate or deferred rights to the Company's capital, reserved for members of employee share purchase plans. | 194,879,719 | 99.60% | 780,277 | 0.40% | 37,553 | - | 195,697,549 |
Nineteenth resolution Authorization for the Board of Directors to reduce the Company's share capital by canceling treasury shares. | 195,267,695 | 99.79% | 405,156 | 0.21% | 24,698 | - | 195,697,549 |
Ordinary business | |||||||
Twentieth resolution Powers to carry out formalities. | 195,653,837 | >99.99% | 1,236 | <0.01% | 44,686 | - | 195,699,759 |