| # |
Proposal | Management Recommendation |
Vote |
|---|
| 3 |
AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM |
For |
Take No Action |
| 4 |
APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 |
For |
Take No Action |
| 5 |
APPROVE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2007 |
For |
Take No Action |
| 6 |
GRANT DISCHARGE TO ALL THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT |
For |
Take No Action |
| 7 |
RE-ELECT DR. JEAN-PAUL CLOZEL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS |
For |
Take No Action |
| 8 |
RE-ELECT MR. JUHANI ANTTILA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS |
For |
Take No Action |
| 9 |
RE-ELECT MR. CARL FELDBAUM AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS |
For |
Take No Action |
| 10 |
APPOINT ERNST AND YOUNG AG, BASEL, FOR THE BUSINESS YEAR 2008 |
For |
Take No Action |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. |
N/A |
N/A |
| 2 |
PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. |
N/A |
N/A |