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Home » Shareholders » Ballots » Novartis Ag » February 2012
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NOVARTIS AG (NVS)

Overview

Key Dates Help

Key Dates

Moxy Vote cuts off online voting a few days before the shareholder meeting.

Meeting:
02/23/2012
Online Voting Ends:
02/22/2012 @ 5am ET

Key Documents Help

Key Documents

The company's full proxy statements and 10-Ks are available from the SEC.

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SRI Pros

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General Board of Pension and Health Benefits of The United Methodist Church

The General Board of Pension and Health Benefits is a not-for-profit administrative agency of The United Methodist Church. We supervise and administer retirement plans, investment funds and health ...

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Pax World

Pax World Management LLC, the investment adviser to Pax World Funds, is a recognized leader in Sustainable Investing, the full integration of environmental, social and governance (ESG) factors ...

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The Ballot

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Novartis Ag February 2012

Board Proposals Your Vote
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2011
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2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
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3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND
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4 REDUCTION OF SHARE CAPITAL
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5 TO THE BOARD OF DIRECTORS RE-ELECTION OF WILLIAM BRODY, M.D., PH.D., FOR A TWO-YEAR TERM
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6 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR A THREE-YEAR TERM
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7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., FOR A THREE-YEAR TERM
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8 RE-ELECTION OF DR. ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM
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9 RE-ELECTION OF ROLF M. ZINKERNAGEL, M.D., FOR A TWO-YEAR TERM
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10 ELECTION OF DIMITRI AZAR, M.D., FOR A THREE-YEAR TERM
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11 APPOINTMENT OF THE AUDITOR
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12 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING
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