Nestle SA
Ticker: NESN
Møtedato: 23.04.2020
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 1.2 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Discharge of Board and Senior Management | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Allocation of Income and Dividends of CHF 2.70 per Share | Ledelsens anbefalning For | Stemme For |
| 4.1.a | Forslag Reelect Paul Bulcke as Director and Board Chairman | Ledelsens anbefalning For | Stemme For |
| 4.1.b | Forslag Reelect Ulf Schneider as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.c | Forslag Reelect Henri de Castries as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.d | Forslag Reelect Renato Fassbind as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.e | Forslag Reelect Ann Veneman as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.f | Forslag Reelect Eva Cheng as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.g | Forslag Reelect Patrick Aebischer as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.h | Forslag Reelect Ursula Burns as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.i | Forslag Reelect Kasper Rorsted as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.j | Forslag Reelect Pablo Isla as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.k | Forslag Reelect Kimberly Ross as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.l | Forslag Reelect Dick Boer as Director | Ledelsens anbefalning For | Stemme For |
| 4.1.m | Forslag Reelect Dinesh Paliwal as Director | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Elect Hanne Jimenez de Mora as Director | Ledelsens anbefalning For | Stemme For |
| 4.3.1 | Forslag Appoint Patrick Aebischer as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 4.3.2 | Forslag Appoint Ursula Burns as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 4.3.3 | Forslag Appoint Pablo Isla as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 4.3.4 | Forslag Appoint Dick Boer as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 4.4 | Forslag Ratify Ernst & Young AG as Auditors | Ledelsens anbefalning For | Stemme For |
| 4.5 | Forslag Designate Hartmann Dreyer as Independent Proxy | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Approve Remuneration of Directors in the Amount of CHF 10 Million | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Transact Other Business (Voting) | Ledelsens anbefalning Against | Stemme Against |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.