

| NESTLE SA | 19/04/2012 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | For |
| 1.2 | Advisory Vote on the Remuneration Report | Oppose |
| 2 | Discharge the Board of Directors and the Management | For |
| 3 | Approve the dividend | For |
| 4.1 | Re-elect Mr Daniel Borel | For |
| 4.2 | Elect Mr Henri de Castries | For |
| 4.3 | Re-appoint the auditors | For |
| 5 | Capital reduction proposal | For |