DANONE 27/04/2023 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Valérie Chapouland-Floquet - Senior Independent DirectorFor
5Elect Gilles Schnepp - Chair (Non Executive)For
6Elect Gilbert Ghostine - Non-Executive DirectorFor
7Elect Lise Kingo - Non-Executive DirectorFor
8Approve the Remuneration Report of Corporate Officers Oppose
9Approve the Remuneration Report for Antoine de Saint-Afrique, CEOOppose
10Approve the Remuneration Report for Gilles Schnepp, Chairman of the BoardFor
11Approve Remuneration Policy for Corporate Officers Oppose
12Approve Remuneration Policy for the Chairman of the BoardFor
13Approve Remuneration Policy for DirectorsFor
14Authorise Share RepurchaseOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Bonds/Debt SecuritiesOppose
18Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange OfferOppose
19Approve Issue of Shares for Contribution in KindFor
20Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
21Approve Issue of Shares for Employee Saving PlanOppose
22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
23Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions AttachedOppose
24Reduce Share CapitalFor
25Powers to carry out all formalitiesFor
26Elect Sanjiv Mehta - Non-Executive DirectorFor