1: Votes on the financial and nonfinancial reporting for the 2025 financial year –
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 – For (5.793)
1.2: Advisory vote on the report on nonfinancial matters for the 2025 financial year – For (5.793)
2: Discharge from liability of the members of the Board of Directors and the Executive Committee – For (5.793)
3: Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 – For (5.793)
4: Reduction of share capital – For (5.793)
5: Votes on compensation for the members of the Board of Directors and the Executive Committee –
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 – For (5.793)
5.2: Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year – For (5.793)
5.3: Advisory vote on the 2025 Compensation Report – For (5.793)
6: Re-elections of the Board Chair and the members of the Board of Directors, election of one new member to the Board of Directors –
6.1: Re-election of Giovanni Caforio as member and Board Chair – For (5.793)
6.2: Re-election of Nancy C. Andrews – For (5.793)
6.3: Re-election of Ton Buechner – For (5.793)
6.4: Re-election of Patrice Bula – For (5.793)
6.5: Re-election of Elizabeth Doherty – For (5.793)
6.6: Re-election of Bridgette Heller – For (5.793)
6.7: Re-election of Frans van Houten – For (5.793)
6.8: Re-election of Elizabeth McNally – For (5.793)
6.9: Re-election of Simon Moroney – For (5.793)
6.10: Re-election of Ana de Pro Gonzalo – For (5.793)
6.11: Re-election of John D. Young – For (5.793)
6.12: Election of Charles Swanton – For (5.793)
7: Re-elections and election to the Compensation Committee –
7.1: Re-election of Patrice Bula – For (5.793)
7.2: Re-election of Bridgette Heller – For (5.793)
7.3: Re-election of Simon Moroney – For (5.793)
7.4: Re-election of John D. Young – For (5.793)
7.5: Re-election of Elizabeth McNally – For (5.793)
8: Re-election of the auditor – For (5.793)
9: Re-election of the Independent Proxy – For (5.793)
10: General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations – For (5.793)
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