| BB BIOTECH AG | 19/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4.1 | Elect Erich Hunziker | For |
| 4.2 | Elect Clive Meanwell | For |
| 4.3 | Elect Thomas von Planta | For |
| 4.4 | Elect Mads Krogsgaard Thomsen | For |
| 4.5 | Elect Susan Galbraith | Abstain |
| 5.1 | Elect Clive Meanwell as a member of the Remuneration Committee | Oppose |
| 5.2 | Elect Thomas von Planta as a member of the Remuneration Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |