UNILEVER PLC, WIRRAL
Proposal 1
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
TO APPROVE THE UNILEVER SHARE PLAN 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
TO RE-ELECT NILS S. ANDERSEN AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT LAURA M. CHA AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT VICTORIO COLAO AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT MARIJN DEKKERS AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT ANN M. FUDGE AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT JUDITH HARTMANN AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT MARY MA AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT STRIVE MASIYIWA AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-ELECT YOUNGME MOON AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO RE-ELECT GRAEME PITKETHLY AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
TO RE-ELECT PAUL G. J. M. POLMAN AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
TO RE-ELECT JOHN RISHTON AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 17
TO RE-ELECT FEIKE SIJBESMA AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 18
TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 19
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 20
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 21
TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 23
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 24
TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 25
TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14