Fonterra Annual Meeting Results
10 November 2022
Results of Shareholder voting at Fonterra Annual Meeting
Fonterra shareholders have voted to pass all six resolutions at this year’s Annual Meeting.
The results of the resolutions are:
RESOLUTION RESULT - % in favour
Resolution 1: Approval of remuneration of Shareholder Elected Directors 85.33%
Resolution 2: Approval of remuneration of Co-operative Councillors 82.19%
Resolution 3: Approval of remuneration of Members of Directors’ Remuneration Committee 92.73%
Resolution 4: Appointment of KPMG as auditor and authorisation of the Directors to fix the auditor’s
remuneration 97.71%
Resolution 5: Ratification of appointment of Mr Scott St John 95.66%
Resolution 6: Approval of the Co-operative Council programme and budget 91.99%
-ENDS-
For further information contact:
Fonterra Communications
24-hour media line
Phone: +64 21 507 072
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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