Nestle SA
Proposal 1.1
Approval of the Annual Report, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2014
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
Acceptance of the Compensation Report 2014 (advisory vote)
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 2
Discharge to the members of the Board of Directors and of the Management
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2014
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1a
Re-Elect Peter Brabeck-Letmathe as Director
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 4.1b
Re-Elect Paul Bulcke as Director
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 4.1c
Re-Elect Andreas Koopmann as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1d
Re-Elect Beat Hess as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1e
Re-Elect Daniel Borel as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1f
Re-Elect Steven G. Hoch as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1g
Re-Elect Naïna Lal Kidwai as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1h
Re-Elect Jean-Pierre Roth as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1i
Re-Elect Ann M. Veneman as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1j
Re-Elect Henri de Castries as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1k
Re-Elect Eva Cheng as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2a
Elect Ruth Khasaya Oniang'o as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2b
Elect Patrick Aebischer as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2c
Elect Renato Fassbind as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
Elect Peter Brabeck-Letmathe as the Chairman of the Board of Directors
Caisse vote:
Against
Applicable policy or principle:
PR_05_12
Proposal 4.4a
Elect Beat Hess as the member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4b
Elect Daniel Borel as the member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4c
Elect Andreas Koopmann as the member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4d
Elect Jean-Pierre Roth as the member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.5
Election of the statutory auditors KPMG SA, Geneva branch
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.6
Election of the Independent Representative Hartmann Dreyer Attorneys-at-law
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5.1
Approval of the Compensation of the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 5.2
Approval of the Compensation of the Executive Board
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 6
Capital reduction (by cancellation of shares)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
Transact other business (Voting)
Caisse vote:
For
Applicable policy or principle:
PR_14