DANONE 26/04/2022 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Dividends of EUR 1.94 per ShareFor
O.4Ratify Appointment of Valerie Chapoulaud-Floquet as DirectorFor
O.5Elect Antoine de Saint-Afrique - Chief ExecutiveFor
O.6Elect Patrice Louvet - Non-Executive DirectorFor
O.7Elect Géraldine Picaud - Non-Executive DirectorFor
O.8Elect Susan Roberts - Non-Executive DirectorFor
O.9Re-new Appointment of Ernst & Young Audit as AuditorOppose
O.10Appoint Mazars & Associes as AuditorFor
O.11Approve Transaction with Veronique Penchienati-Bosetta interim CEO Abstain
O.12Approve Compensation Report of Corporate OfficersAbstain
O.13Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021Abstain
O.14Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021For
O.15Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021Abstain
O.16Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021For
O.17Approve Remuneration Policy of Executive Corporate OfficersOppose
O.18Approve Remuneration Policy of Chairman of the BoardFor
O.19Approve Remuneration Policy of DirectorsFor
O.20Authorize Repurchase of Up to 10% of Issued Share CapitalOppose
E.21Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
E.22Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions AttachedOppose
E.23Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.24Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEOFor
E.25Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the BoardOppose
E.26Amend Article 17 of Bylaws Re: Shares Held by DirectorsFor
E.27Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution: Amend Article 18 of Bylaws: Role of Honorary ChairmanAbstain