| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2024
|
100% |
0% |
| 2 |
ACCEPTANCE OF THE COMPENSATION REPORT 2024 (ADVISORY VOTE)
|
100% |
0% |
| 3 |
ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE)
|
100% |
0% |
| 4 |
ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE)
|
100% |
0% |
| 5 |
APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2024
|
100% |
0% |
| 6 |
RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE
|
100% |
0% |
| 7 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA
|
100% |
0% |
| 8 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND
|
100% |
0% |
| 9 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA
|
100% |
0% |
| 10 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER
|
100% |
0% |
| 11 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER
|
100% |
0% |
| 12 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL
|
100% |
0% |
| 13 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA
|
100% |
0% |
| 14 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG
|
100% |
0% |
| 15 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI
|
100% |
0% |
| 16 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR
|
100% |
0% |
| 17 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH
|
100% |
0% |
| 18 |
RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT
|
100% |
0% |
| 19 |
ELECTION TO THE BOARD OF DIRECTORS: LAURENT FREIXE
|
100% |
0% |
| 20 |
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER
|
100% |
0% |
| 21 |
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER
|
100% |
0% |
| 22 |
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA
|
100% |
0% |
| 23 |
ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL
|
100% |
0% |
| 24 |
ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH
|
100% |
0% |
| 25 |
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
|
100% |
0% |
| 26 |
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
|
100% |
0% |
| 27 |
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
|
100% |
0% |
| 28 |
CAPITAL REDUCTION (BY CANCELLATION OF SHARES)
|
100% |
0% |
| 29 |
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 TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
|
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.