Meeting details

Novartis AG



Proposal 1
SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
REDUCTION OF SHARE CAPITAL IN CONNECTION WITH THE SPIN-OFF OF SANDOZ GROUP AG

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00

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