| DANONE | 23/04/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | 1)Approval of regulated related-party agreements; 2)Approval of a severance payment for Mr Emmanuel Faber; 3)Approval of a severance payment for Mr Franck Riboud; 4)Approval of a severance payment for Mr Jacques Vincent; 5)Approval of a severance payment for Mr Bernard Hours | Oppose |
| 6 | Reappointment of Mr. Richard Goblet d'Alviella as Director for a period of 3 years | For |
| 7 | Reappointment of Mr. Christian Laubie as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Jean Laurent as Director for a period of 3 years | For |
| 9 | Reappointment of Mr. Hakan Mogren as Director for a period of 3 years | For |
| 10 | Reappointment of Mr. Benoît Potier as Director for a period of 3 years | Abstain |
| 11 | Election of Mrs. Guylaine Saucier as Director for a period of 3 years | For |
| 12 | Approve Directors Fees | For |
| 13 | Approve buy-back of the company shares | For |
| 14 | Creation of the Danone Eco-system Fund | For |
| 15 | Change by-laws : the company name will be "Danone" | For |
| 16 | Harmonization of Article 7.I paragraph 3 of the by-laws with regard to the share capital increase procedure | For |
| 17 | Harmonization of Article 10.VII of the by-laws with regard to the procedure for identifying holders of bearer shares | For |
| 18 | Modification of Article 18.IV paragraph 2 of the by-laws relating to the holding of board of directors’ meetings by all means of telecommunication | For |
| 19 | Harmonization of Article 22.III of the by-laws relating to the registration of Company shares on the register for participation in a Company general shareholders’ meeting | For |
| 20 | Modification of the by-laws relating to Internet voting | For |
| 21 | Modification of Article 27.I of the by-laws in order to grant the board of directors the authority to authorize a bond issuance | Oppose |
| 22 | Modification of the by-laws relating to the quorum requirements | For |
| 23 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 24 | Global allowance for the issuance of capital related securities without pre-emptive right ("droit préférentiel de souscription", with guaranteed pre-emption priority ("délai de priorité") | For |
| 25 | "Green shoe" authorization | Oppose |
| 26 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 27 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 28 | Increase authorized capital by transfer of reserves | For |
| 29 | Approve capital Increase for the employees | For |
| 30 | Approve stock option plans | Oppose |
| 31 | Issue restricted shares for employees and managers | Oppose |
| 32 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | For |
| 33 | Delegation of powers for the completion of formalities | For |