Novartis AG
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
APPROVE NON-FINANCIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.1
ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.2
REELECT NANCY ANDREWS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.3
REELECT TON BUECHNER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.4
REELECT PATRICE BULA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.5
REELECT ELIZABETH DOHERTY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.6
REELECT BRIDGETTE HELLER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.7
REELECT DANIEL HOCHSTRASSER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.8
REELECT FRANS VAN HOUTEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.9
REELECT SIMON MORONEY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.10
REELECT ANA DE PRO GONZALO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.11
REELECT JOHN YOUNG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.12
ELECT ELIZABETH MCNALLY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.1
REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.2
REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.3
REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.4
APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RATIFY KPMG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
DESIGNATE PETER ZAHN AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PDV_01