NESTLE SA 20/04/2023 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportOppose
2Discharge the BoardFor
3Approve the DividendFor
4.1.1Elect Paul Bulcke - Chair (Non Executive)Oppose
4.1.2Elect Ulf Mark Schneider - Chief ExecutiveAbstain
4.1.3Elect Henri de Castries - Senior Independent DirectorOppose
4.1.4Elect Renato Fassbind - Non-Executive DirectorFor
4.1.5Elect Pablo Isla - Non-Executive DirectorFor
4.1.6Elect Patrick Aebischer - Non-Executive DirectorOppose
4.1.7Elect Kimberly A. Ross - Non-Executive DirectorFor
4.1.8Elect Dick Boer - Non-Executive DirectorFor
4.1.9Elect Dinesh Paliwal - Non-Executive DirectorFor
4.1.10Elect Hanne Jimenez de Mora - Non-Executive DirectorOppose
4.1.11Elect Lindiwe Majele Sibanda - Non-Executive DirectorFor
4.1.12Elect Chris Leong - Non-Executive DirectorFor
4.1.13Elect Luca Maestri - Non-Executive DirectorFor
4.2.1Elect Rainer Blair - Non-Executive DirectorFor
4.2.2Elect Marie-Gabrielle Ineichen-Fleisch - Non-Executive DirectorFor
4.3.1Elect Remuneration Committee - Pablo IslaFor
4.3.2Elect Remuneration Committee - Patrick AebischerAbstain
4.3.3Elect Remuneration Committee - Dick Boer For
4.3.4Elect Remuneration Committee - Dinesh Paliwal For
4.4Appoint the AuditorsFor
4.5Election of Independent Representative For
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration of Executive Committee in the Amount of CHF 72 MillionAbstain
6Authorise Cancellation of Treasury SharesFor
7.1Amend Articles: to comply with new Swiss regulations which would enhance flexibility of Shareholder MeetingsFor
7.2Amend Articles: Pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous ProvisionsFor
8Transact Any Other BusinessOppose