DANONE 24/04/2025 AGM
1Approval of the Statutory Financial StatementsFor
2Approval of the Consolidated Financial StatementsFor
3Allocation of earnings for the fiscal year ended December 31, 2024, and setting of the dividendFor
4Renewal of the Term of Office of Antoine de Saint-Afrique - Chief ExecutiveFor
5Renewal of the Term of Office of Géraldine Picaud - Non-Executive DirectorFor
6Renewal of the Term of Office of Susan Roberts - Non-Executive DirectorFor
7Renewal of the Term of Office of Patrice Louvet - Non-Executive DirectorFor
8Approve the Compensation Report of Corporate OfficersAbstain
9Approve Components of Compensation Paid to Chief Executive for 2024Abstain
10Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2024 to Gilles Schnepp, Chairman of the Board of DirectorsFor
11Approve Compensation Policy of Corporate Officers for 2025 fiscal yearOppose
12Approve Compensation Policy for the Chairman for 2025 fiscal yearFor
13Approve Compensation Policy for Directors for 2025 fiscal yearFor
14Authorization Granted To The Board Of Directors To Purchase, Retain Or Transfer The Company's SharesFor
15Delegation Of Authority To The Board Of Directors To Issue, With Preferential Subscription Right Of The Shareholders, Ordinary Shares And SecuritiesFor
16Delegation of authority to the Board of Directors to issue, without preferential subscription right of the shareholders, ordinary shares and securitiesOppose
17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
18Delegation of authority to the Board of Directors to issue ordinary shares and securities, without preferential subscription right of the shareholders, in the event of a public exchange offer initiated by the CompanyOppose
19Delegation of powers to the Board of Directors to issue ordinary shares and securities, without preferential subscription right of the shareholders, in consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capitalFor
20Approve Authority to Increase Authorised Share CapitalFor
21Approve Issue of Shares for Employee Saving PlanOppose
22Approve Issue of Shares for Employee Saving Plan of Foreign CompaniesOppose
23Approve New Long Term Incentive Plan with Performance ConditionsOppose
24Approve New Long Term Incentive Plan without Performance ConditionsFor
25Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.225-209 and L.225-208 of the French Commercial CodeFor
26Amendment of by-lawsFor
27Carry out all legal formalitiesFor