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 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1.1
RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 4.1.2
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.3
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.4
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.5
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.6
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.7
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.8
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.9
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.110
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.111
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.112
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2.1
ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2.2
ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3.1
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.3.2
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.3.3
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.3.4
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4
ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.5
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_14
Proposal 7
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:
PR_14