ACTELION LTD 05/04/2017 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportAbstain
2Approve the DividendFor
3Discharge the BoardFor
4.1aReelect Jean-Pierre Garnier as DirectorAbstain
4.1bReelect Jean-Paul Clozel as DirectorFor
4.1cReelect Juhani Anttila as DirectorFor
4.1dReelect Robert Bertolini as DirectorFor
4.1eReelect John Greisch as DirectorFor
4.1fReelect Peter Gruss as DirectorFor
4.1gReelect Michael Jacobi as DirectorFor
4.1hReelect Jean Malo as DirectorFor
4.i1Reelect David Stout as DirectorFor
4.1jReelect Herna Verhagen as DirectorFor
4.2Elect Jean-Pierre Garnier as Board ChairmanAbstain
4.3aAppoint Herna Verhagen as Member of the Compensation CommitteeFor
4.3bAppoint Jean-Pierre Garnier as Member of the Compensation CommitteeAbstain
4.3cAppoint John Griesch as Member of the Compensation CommitteeFor
5.1aElect Ludo Ooms as DirectorOppose
5.1bElect Claudio Cescato as DirectorOppose
5.1cElect Andrea Ostinelli as DirectorOppose
5.1dElect Pascal Hoorn as DirectorOppose
5.1eElect Julian Bertschinger as DirectorOppose
5.2Elect Ludo Ooms as Board ChairmanOppose
5.3aAppoint Claudio Cescato as Member of the Compensation CommitteeOppose
5.3bAppoint Andrea Ostinelli as Member of the Compensation CommitteeOppose
5.3cAppoint Pascal Hoorn as Member of the Compensation CommitteeOppose
6Approve Issuance of Shares in Idorsia Ltd. to Actelion Shareholders in Connection with Spin-OffFor
7Appoint Independent ProxyFor
8Appoint the AuditorsOppose
9Authorise Cancellation of Treasury SharesFor
10Transact Any Other BusinessOppose