DANONE 26/06/2020 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Reelect Gregg L. Engles as DirectorFor
5Reelect Gaelle Olivier as DirectorFor
6Reelect Isabelle Seillier as DirectorFor
7Reelect Jean-Michel Severino as DirectorOppose
8Reelect Lionel Zinsou-Derlin as DirectorFor
9Approve Compensation Report of Corporate OfficersOppose
10Approve Compensation of Emmanuel Faber, Chair and CEOOppose
11Approve Remuneration Policy of Corporate OfficersOppose
12Approve Remuneration Policy of DirectorsFor
13Authorise Share RepurchaseOppose
14Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
15Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
16Amend Article 15 of Bylaws Re: Employee RepresentativesFor
17Amend Article 19 of Bylaws Re: Related Parties AgreementsFor
18Amend Article 21 of Bylaws Re: Alternate AuditorsFor
19Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General MeetingFor
20Amend Articles: adopt the ‘Entreprise à Mission' model created by French law in 2019For
21Authorize Filing of Required Documents/Other FormalitiesFor