DANONE 25/04/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Re-elect Franck Riboud For
O.5Re-elect Emmanuel FaberOppose
O.6Re-elect Clara Gaymard For
O.7Related Party Transaction between Company and Morgan Group For
O.8Approve Compensation of Emmanuel Faber, Chairman and CEOOppose
O.9Approve Remuneration PolicyOppose
O.10Authorise Share RepurchaseOppose
E.11Issue Shares with Pre-emption RightsFor
E.12Issue Shares for CashOppose
E.13Authorize the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.15Approve Issue of Shares for Contribution in KindFor
E.16Authorize Capitalization of Reserves of Up to EUR 42 MillionFor
E.17Approve Issue of Shares for Employee Saving PlanFor
E.18Approve Issue of Shares for Employees of International Subsidiaries, Saving Plan.For
E.19Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.20Authorise Cancellation of Treasury SharesFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor