Novartis AG
Proposal 1.1
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
REDUCTION OF SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.3
ADVISORY VOTE ON THE 2025 COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.5
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.6
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.7
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.8
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.9
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.10
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.11
RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.12
ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.4
RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.5
ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECTION OF KPMG AG AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PDV_01