| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the statutory financial statements for the fiscal year ended December 31st, 2025 |
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| 2 |
Approval of the consolidated financial statements for the fiscal year ended December 31st, 2025 |
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| 3 |
Allocation of earnings for the fiscal year ended December 31st, 2025, and setting of the dividend at €2.25 per share |
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| 4 |
Renewal of the term of office of Gilles SCHNEPP as Director, in accordance with Article 15- II paragraph 2, of the by-laws |
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| 5 |
Renewal of the term of office of Valrie CHAPOULAUD-FLOQUET as Director |
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| 6 |
Renewal of the term of office of Sanjiv MEHTA as Director |
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| 7 |
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 2025 fiscal year |
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| 8 |
Approval of the components of compensation paid in or awarded for the fiscal year ended December 31st, 2025 to Antoine de SAINT-AFFRIQUE, Chief Executive Officer |
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| 9 |
Approval of the components of compensation paid in or awarded for the fiscal year ended December 31st, 2025 to Gilles SCHNEPP, Chairman of the Board of Directors |
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| 10 |
Approval of the compensation policy for the executive corporate officers for the 2026 fiscal year |
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| 11 |
Approval of the compensation policy for the Chairman of the Board of Directors for the 2026 fiscal year |
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| 12 |
Approval of the compensation policy for Directors for the 2026 fiscal year |
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| 13 |
Authorization granted to the Board of Directors to purchase, retain or transfer the Company's shares |
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| 14 |
Ratification of the transfer of the registered office |
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| 15 |
Delegation of authority to the Board of Directors to issue ordinary shares and securities in favor of employees who are members of a company's savings plan and/or to carry out reserved sales of securities, without preferential subscription right of the shareholders |
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| 16 |
Delegation of authority to the Board of Directors to issue ordinary shares and securities giving access to the share capital, with cancellation of the preferential subscription right, in favor of categories of beneficiaries made up of employees working within foreign companies of Danone's group or in international mobility, in the framework of empl |
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| 17 |
Powers to carry out formalities |
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