Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2025
Acceptance of the Compensation Report 2025 (advisory vote)
Acceptance of the Non-Financial Statement of the Nestlé Group for 2025 (advisory vote)
Discharge to the members of the Board of Directors and of the Management for 2025
Appropriation of available earnings resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2025
Re-election of the member of the Board of Director: Pablo Isla, as member and Chair
Re-election of the member of the Board of Director: Dick Boer
Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch
Re-election of the member of the Board of Director: Renato Fassbind
Re-election of the member of the Board of Director: Patrick Aebischer
Re-election of the member of the Board of Director: Dinesh Paliwal
Re-election of the member of the Board of Director: Lindiwe Majele Sibanda
Re-election of the member of the Board of Director: Chris Leong
Re-election of the member of the Board of Director: Luca Maestri
Re-election of the member of the Board of Director: Rainer Blair
Re-election of the member of the Board of Director: Geraldine Matchett
Election to the Board of Director: Ma. Fatima D. (Fama) Francisco
Election to the Board of Director: Thomas Jordan
Election of the member of the Compensation Committee: Dinesh Paliwal
Election of the member of the Compensation Committee: Dick Boer
Election of the member of the Compensation Committee: Patrick Aebischer
Election of the member of the Compensation Committee: Marie- Gabrielle Ineichen-Fleisch
Election of the member of the Compensation Committee: Renato Fassbind
Election of the member of the Compensation Committee: Luca Maestri
Election of the statutory auditors Ernst & Young Ltd, Renens branch
Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law
Approval of the compensation of the Board of Directors
Approval of the compensation of the Executive Board
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: (The Board of Directors recommends voting against any such yet unknown proposal.)