DANONE SA
Proposal 1
APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, AND SETTING OF THE DIVIDEND AT 2.15 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RENEWAL OF THE TERM OF OFFICE OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF GERALDINE PICAUD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RENEWAL OF THE TERM OF OFFICE OF SUSAN ROBERTS AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15-II PARAGRAPH 2, OF THE BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RENEWAL OF THE TERM OF OFFICE OF PATRICE LOUVET AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2024 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2025 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2025 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
YOU DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
DELEGATION 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 COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DELEGATION 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 CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANYS SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 22
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONES GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 23
AUTHORIZE UP TO 0.5 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
AUTHORIZE UP TO 0.2 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 25
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
AMENDMENT OF ARTICLE 18-IV OF THE COMPANYS BY-LAWS RELATING TO BOARD OFFICERS AND ITS RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
POWERS TO EFFECT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01