Meeting details

NESTLE S.A.



Proposal 1.1
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY VOTE)

Caisse vote:
For

Applicable policy or principle:
PC_06_06


Proposal 2
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 3
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 4.1.1
RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.2
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.3
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.4
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.5
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.6
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN M. VENEMAN

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.7
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.8
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.1.9
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KASPER RORSTED

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.110
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.111
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.112
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.113
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.2
ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4.3.1
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA

Caisse vote:
For

Applicable policy or principle:
PC_04_02


Proposal 4.3.2
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER

Caisse vote:
For

Applicable policy or principle:
PC_04_02


Proposal 4.3.3
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER

Caisse vote:
For

Applicable policy or principle:
PC_04_02


Proposal 4.3.4
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: KASPER RORSTED

Caisse vote:
For

Applicable policy or principle:
PC_04_02


Proposal 4.4
ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 4.5
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 5.1
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_07


Proposal 5.2
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 6
CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7
SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE)

Caisse vote:
For

Applicable policy or principle:
PC_12


Proposal 8
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL

Caisse vote:
For

Applicable policy or principle:
PC_02

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