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 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.3
ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (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 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023
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: RENATO FASSBIND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.4
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.5
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.6
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.7
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.8
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1.9
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.110
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.111
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.112
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.113
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2.1
ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3.1
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER
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: PABLO ISLA
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
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN 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 VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL
Caisse vote:
Against
Applicable policy or principle:
PC_00