DANONE 29/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.94 per Share For
O.4Elect Guido Barilla - Non-Executive DirectorFor
O.5Elect Cecile Cabanis - Executive DirectorFor
O.6Elect Michel Landel - Senior Independent DirectorFor
O.7Elect Serpil Timuray - Non-Executive DirectorFor
O.8Elect Gilles Schnepp - Chair (Non Executive)For
O.9Approve Auditors' Special Report on Related-Party Transactions For
O.10Approve Compensation Report of Corporate Officers Oppose
O.11Approve Compensation of Emmanuel Faber, Chairman and CEO Oppose
O.12Approve Remuneration Policy of Corporate Officers Oppose
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Approve Remuneration Policy of Directors For
O.15Authorise Share RepurchaseOppose
E.16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million For
E.17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million Oppose
E.18Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
E.19Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers For
E.20Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.21Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value For
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Oppose
E.24Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.25Authorise Cancellation of Treasury SharesFor
O.26Authorize Filing of Required Documents/Other Formalities For
O.27Approve Remuneration Policy of Executive Corporate Officers Oppose
O.28Approve Remuneration Policy of Emmanuel Faber, Chair and CEO Until 14 March 2021 Oppose