Annual Meeting Results
8 November 2018
RESULTS OF SHAREHOLDER VOTING AT FONTERRA ANNUAL MEETING
Fonterra shareholders have voted to pass six of the seven ordinary resolutions at this year’s
Annual Meeting.
The results of the resolutions are:
RESOLUTION
RESULT -
% in favour
Resolution 1: Approval of remuneration of Directors 86.50%
Resolution 2: Approval of remuneration of Shareholders’ Councillors 83.54%
Resolution 3: Approval of remuneration of Members of Directors’
Remuneration Committee
87.65%
Resolution 4: Appointment of PricewaterhouseCoopers as auditor and
authorisation of the Directors to fix the auditor’s remuneration
85.59%
Resolution 5: Ratification of appointment of Mr Clinton Dines
88.65%
Resolution 6: Approval of Shareholders’ Council programme and budget
80.66%
Resolution 7: Mr Beach’s proposal
12.19%
- ENDS –
For further information contact:
Daniel Wrigley
Fonterra Communications
Phone: +64 21 820 679
24-hour media line
Phone: +64 21 507 072
About Fonterra
Fonterra is a global leader in dairy nutrition – the preferred supplier of dairy ingredients to many of the world’s
leading food companies. It is also a market leader with its own consumer dairy brands in New Zealand and
Australia, Asia, Africa, the Middle East and Latin America. Fonterra is a farmer-owned co-operative and the
largest processor of milk in the world. It is one of the world’s largest investors in dairy research and innovation
drawing on generations of dairy expertise to produce more than two million tonnes of dairy ingredients, value
added dairy ingredients, specialty ingredients and consumer products for 140 markets.
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Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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