Nestle SA
Ticker: NESN
Møtedato: 10.04.2014
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 (Non-Binding) | 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 2.15 per Share | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Ledelsens anbefalning For | Stemme For |
| 5.1a | Forslag Reelect Peter Brabeck-Letmathe as Director | Ledelsens anbefalning For | Stemme For |
| 5.1b | Forslag Reelect Paul Bulcke as Director | Ledelsens anbefalning For | Stemme For |
| 5.1c | Forslag Reelect Andreas Koopmann as Director | Ledelsens anbefalning For | Stemme For |
| 5.1d | Forslag Reelect Rolf Haenggi as Director | Ledelsens anbefalning For | Stemme For |
| 5.1e | Forslag Reelect Beat Hess as Director | Ledelsens anbefalning For | Stemme For |
| 5.1f | Forslag Reelect Daniel Borel as Director | Ledelsens anbefalning For | Stemme For |
| 5.1g | Forslag Reelect Steven Hoch as Director | Ledelsens anbefalning For | Stemme For |
| 5.1h | Forslag Reelect Naina Lal Kidwai as Director | Ledelsens anbefalning For | Stemme For |
| 5.1i | Forslag Reelect Titia de Lange as Director | Ledelsens anbefalning For | Stemme For |
| 5.1j | Forslag Reelect Jean-Pierre Roth as Director | Ledelsens anbefalning For | Stemme For |
| 5.1k | Forslag Reelect Ann Veneman as Director | Ledelsens anbefalning For | Stemme For |
| 5.1l | Forslag Reelect Henri de Castries as Director | Ledelsens anbefalning For | Stemme For |
| 5.1m | Forslag Reelect Eva Cheng as Director | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Elect Peter Brabeck-Letmathe as Board Chairman | Ledelsens anbefalning For | Stemme For |
| 5.3.1 | Forslag Appoint Beat Hess as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.3.2 | Forslag Appoint Daniel Borel as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.3.3 | Forslag Appoint Andreas Koopmann as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.3.4 | Forslag Appoint Jean-Pierre Roth as Member of the Compensation Committee | Ledelsens anbefalning For | Stemme For |
| 5.4 | Forslag Ratify KMPG SA as Auditors | Ledelsens anbefalning For | Stemme For |
| 5.5 | Forslag Designate Hartmann Dreyer as Independent Proxy | Ledelsens anbefalning For | Stemme For |
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.
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