NOVARTIS AG 27/02/2015 AGM
1Approve the Annual Report of Novartis AGFor
2Discharge the BoardFor
3Approve the dividendFor
4Reduce Share CapitalFor
5Amend Articles pursuing compliance with the Ordinance Against Excessive CompensationFor
6.1Approve total compensation for members of the Board of Directors.For
6.2Approve total compensation for members of the Executive CommitteeOppose
6.3Approve the 2014 compensation reportOppose
7.1Re-elect Joerg ReinhardtAbstain
7.2Re-elect Dimitri AzarFor
7.3Re-elect Verena A. BrinerFor
7.4Re-elect Srikant DatarFor
7.5Re-elect Ann FudgeFor
7.6Re-elect Pierre LandoltAbstain
7.7Re-elect Andreas von PlantaFor
7.8Re-elect Charles L. SawyersFor
7.9Re-elect Enrico VanniFor
7.10Re-elect William T. WintersFor
7.11Elect Nancy C. AndrewsFor
8.1Re-elect Srikant Datar to be a member of the Compensation CommitteeOppose
8.2Re-elect Ann Fudge to become a member of the compensation CommitteeFor
8.3Re-elect Enrico Vanni to become a member the compensation CommitteeFor
8.4Elect William T. Winters to become a member of the compensation committeeFor
9Appoint the auditorsFor
10Re-elect the independent proxyFor
BTransact any other businessOppose