NESTLE SA, CHAM UND VEVEY
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 2016
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (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 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1.1
RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 4.1.2
RE-ELECTION TO THE BOARD OF DIRECTORS: ANDREAS KOOPMANN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.3
RE-ELECTION TO THE BOARD OF DIRECTORS: HENRI DE CASTRIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.4
RE-ELECTION TO THE BOARD OF DIRECTORS: BEAT W. HESS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.5
RE-ELECTION TO THE BOARD OF DIRECTORS: RENATO FASSBIND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.6
RE-ELECTION TO THE BOARD OF DIRECTORS: STEVEN G. HOCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.7
RE-ELECTION TO THE BOARD OF DIRECTORS: NAINA LAL KIDWAI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.8
RE-ELECTION TO THE BOARD OF DIRECTORS: JEAN-PIERRE ROTH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.1.9
RE-ELECTION TO THE BOARD OF DIRECTORS: ANN M. VENEMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 41.10
RE-ELECTION TO THE BOARD OF DIRECTORS: EVA CHENG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 41.11
RE-ELECTION TO THE BOARD OF DIRECTORS: RUTH K. ONIANG'O
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 41.12
RE-ELECTION TO THE BOARD OF DIRECTORS: PATRICK AEBISCHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2.1
ELECTION TO THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2.2
ELECTION TO THE BOARD OF DIRECTORS: URSULA M. BURNS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 4.4.1
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: BEAT W. HESS
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4.2
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: ANDREAS KOOPMANN
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4.3
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: JEAN-PIERRE ROTH
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 4.4.4
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER
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
Transact Other Business (Voting)
Caisse vote:
For
Applicable policy or principle:
PR_14