Unilever PLC
Proposal 1
To receive and consider the Accounts and Balance Sheet for the year ended 31 December 2014, together with the Directors’ Report, the Auditor’s Report and the Strategic Report.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
To consider and, if thought fit, approve the Directors’ Remuneration Report which is set out on pages 62 to 77 of the Annual Report and Accounts for the year ended 31 December 2014.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
To re-elect as Director: Mr P G J M Polman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
To re-elect as Director: Mr R J-M S Huët
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
To re-elect as Director (Non-Executive): Mrs L M Cha
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
To re-elect as Director (Non-Executive): Professor L O Fresco
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
To re-elect as Director (Non-Executive): Ms A M Fudge
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
To re-elect as Director (Non-Executive): Ms M Ma
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
To re-elect as Director (Non-Executive): Ms H Nyasulu
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
To re-elect as Director (Non-Executive): Mr J Rishton
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
To re-elect as Director (Non-Executive): Mr F Sijbesma
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
To re-elect as Director (Non-Executive): Mr M Treschow
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
To elect as Director (Non-Executive): Mr N S Andersen
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
To elect as Director (Non-Executive): Mr V Colao
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
To elect as Director (Non-Executive): Dr J Hartmann
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
To re-appoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which Accounts are laid before the members.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
To authorise the Directors to fix the remuneration of the Auditor.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
DIRECTORS’ AUTHORITY TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 22
NOTICE PERIOD FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_14