

| NESTLE SA | 11/04/2013 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Report, the financial statements and the consolidated financial statements | For |
| 1.2 | Advisory vote on the Compensation Report | Oppose |
| 2 | Discharge the Board of Directors and the Management | For |
| 3 | Approve the dividend | For |
| 4.1.1 | Re-elect Peter Brabeck-Letmathe | For |
| 4.1.2 | Re-elect Steven G. Hoch | For |
| 4.1.3 | Re-elect Titia de Lange | For |
| 4.1.4 | Re-elect Jean-Pierre Roth | For |
| 4.2 | Elect Eva Cheng | For |
| 4.3 | Appoint the auditors | For |