| 1.1 | Approval of the annual report, the financial statements of Nestle S.A. and the consolidated financial statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. | For |
| 4.1.1 | Re-elect Mr. Paul Bulcke | For |
| 4.1.2 | Re-elect Mr. Andreas Koopmann | For |
| 4.1.3 | Re-elect Mr. Rolf Hänggi | For |
| 4.1.4 | Re-elect Mr. Jean-Pierre Meyers | For |
| 4.1.5 | Re-elect Naïna Lal Kidwai | For |
| 4.1.6 | Re-elect Mr. Beat Hess | For |
| 4.2 | Elect Ms. Ann Veneman | For |
| 4.3 | Appoint the auditors | For |
| 5 | Approve the capital reduction | For |
