DANONE 29/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Option for the payment of the Divdend in sharesFor
O.5Re-elect Jacques-Antoine GranjonOppose
O.6Re-elect Jean LaurentOppose
O.7Re-elect Benoit PotierOppose
O.8Re-elect Mouna Sepehri For
O.9Re-elect Virginia A. Stallings Oppose
O.10Elect Serpil TimurayOppose
O.11Approve related party transaction to J.P. MorganOppose
O.12Approve Agreement with Emmanuel FaberOppose
O.13Advisory review of the compensation owed or paid to the President and CEO until September 30, 2014Oppose
O.14Advisory review of the compensation owed or paid to the Chairman of the Board of Directors from October 1, 2014For
O.15Advisory review of the compensation owed or paid to the Managing Director until September 30, 2014 Oppose
O.16Advisory review of the compensation owed or paid to the CEO from October 1, 2014Oppose
O.17Advisory review of the compensation owed or paid to the Managing Director until September 2, 2014Oppose
O.18Approve fees payable to the Board of DirectorsFor
O.19Authorise Share RepurchaseFor
E.20Issue shares with pre-emption rightsFor
E.21Authorise board to issue shares without pre-emptive rights but with the obligation to grant a priority rightFor
E.22Authorise Board to increase the number of securities to be issued in case of capital increase without pre-emptive rightsOppose
E.23Authorise Board to issue shares without pre-emptive rights in case of public exchange offer Oppose
E.24Authorise Board to issue shares without pre-emptive in consideration for in-kind contributionsOppose
E.25Authorise Board to increase capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is permittedFor
E.26Authorise Board to issue shares without pre-emptive rights for employees participating in a company savings planFor
E.27Authorise Board to allocate free company's shares existing without pre-emptive rightsOppose
E.28Reduce Share CapitalFor
E.29Powers to carry out all legal formalitiesFor