NOVARTIS AG, BASEL
Proposal 1
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
REDUCTION OF SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
FURTHER SHARE REPURCHASE PROGRAM
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 6.1
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.2
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 6.3
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 7.1
RE-ELECTION OF JOERG REINHARDT AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.2
RE-ELECTION OF NANCY C. ANDREW
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.3
RE-ELECTION OF DIMITRI AZAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.4
RE-ELECTION OF SRIKANT DATAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.5
RE-ELECTION OF ANN FUDGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.6
RE-ELECTION OF PIERRE LANDOLT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.7
RE-ELECTION OF ANDREAS VON PLANTA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.8
RE-ELECTION OF CHARLES L. SAWYERS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.9
RE-ELECTION OF ENRICO VANNI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.10
RE-ELECTION OF WILLIAM T. WINTERS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.11
ELECTION OF TON BUECHNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.12
ELECTION OF ELIZABETH DOHERTY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8.1
RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 8.2
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 8.3
RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 8.4
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 9
RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal B
Transact other business (voting)
Caisse vote:
For
Applicable policy or principle:
PR_14