| NOVARTIS AG | 22/02/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Appropriation of Available Earnings of Novartis AG and Declaration of Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.2 | Election of Joerg Reinhardt | Oppose |
| 5.1 | Election of Verena A. Briner | For |
| 5.3 | Election of Charles L. Sawyers | Oppose |
| 5.4 | Election of William T. Winters | For |
| 6 | Appoint the auditors | For |