DANONE 23/04/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend (EUR 2.25 per share)For
4Re-elect Gilles Schnepp - Chair (Non Executive)For
5Re-elect Valérie Chapouland-Floquet - Senior Independent DirectorOppose
6Re-elect Sanjiv Mehta - Non-Executive DirectorFor
7Approve the Compensation Report of Corporate OfficersOppose
8Approve Components of Compensation Paid to Chief Executive for 2025Oppose
9Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2025 to Gilles Schnepp, Chairman of the Board of DirectorsFor
10Approve Compensation Policy of Corporate Officers for the 2026 fiscal yearOppose
11Approve Compensation Policy for the Chairman for the 2026 fiscal yearFor
12Approve Compensation Policy for Directors for the 2026 fiscal yearFor
13Authorization Granted To The Board Of Directors To Purchase, Retain Or Transfer The Company's SharesFor
14Ratification of the Transfer of the Registered OfficeFor
15Issue Shares for Cash for Company Savings PlansOppose
16Issue Shares for Cash for Company Savings Plans for Employees Working Within Foreign Companies of Danone's GroupOppose
17Power to Carry Out FormalitiesFor