| BB BIOTECH AG | 18/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appropriation of retained earnings | For |
| 4 | Discharge the Board | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6.1 | Re-elect Erich Hunziker as Chairman | Oppose |
| 6.2 | Re-elect Clive Meanwell as Vice Chairman | Oppose |
| 6.3 | Re-elect Klaus Strein | Oppose |
| 7.1 | Elect Clive Meanwell as member of the Compensation Committee | Oppose |
| 7.2 | Elect Klaus Strein as member of the Compensation Committee | Oppose |
| 8 | Election of the Independent Proxy | For |
| 9 | Appoint the auditors | Oppose |