DANONE 27/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Re-elect Ms Gaelle OlivierFor
O.6Re-elect Ms Isabelle SeillierFor
O.7Re-elect Jean-Michel SeverinoFor
O.8Re-elect Mr Lionel Zinsou-DerlinOppose
O.9Elect Mr Gregg L. EnglesFor
O.10Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code entered into by the Company and the J.P. Morgan GroupFor
O.11Advisory review of the compensation owed or paid to Mr Franck RiboudOppose
O.12Advisory review of the compensation owed or paid to Mr Emmanuel FaberOppose
O.13Approve Remuneration Policy of ChairmanFor
O.14Approve Remuneration Policy of CEOOppose
O.15Authorise Share RepurchaseOppose
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Authorize Capitalization of ReservesFor
E.22Approve Issue of Shares for Employee Saving PlanFor
E.23Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.24Authorise Cancellation of Treasury SharesFor
E.25Authorize Filing of Required Documents/Other FormalitiesFor