| NESTLE SA | 23/04/2009 AGM | |
|---|---|---|
| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the 2008 Remuneration Report | Oppose |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4.1 | Re-Elect Board Members | Non-Voting |
| 4.1.a | Re-Elect Dr. h.c. Daniel Borel | For |
| 4.1.b | Re-Elect Ms. Carolina Müller-Möhl | For |
| 4.2 | Ratify Auditors | For |
| 5 | Reduce Share Capital via Cancellation of Shares | For |