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 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE)

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


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_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.1.6
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.1.7
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.1.8
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.1.9
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.110
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.111
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.112
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.113
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.2.1
ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.2.2
ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.3.4
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


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

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.1
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.2
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.1
AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.2
AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


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_00

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