| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Amendments to the Articles of Association | Non-Voting |
| 4.1 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 4.2 | Introduction of a Consultative Vote on the Compensation System | For |
| 5 | Re-elections to the Board | Non-Voting |
| 5.a | Re-elect Ms. Marjorie M.T. Yang (Independent) | For |
| 5.b | Re-elect Dr. Daniel Vasella (Chairman, not-independent) | For |
| 5.c | Re-elect Mr. Hans-Joerg Rudloff (not-independent) | Oppose |
| 6 | Ratify Auditors | For |
