| ACTELION LTD | 18/04/2013 AGM | |
|---|---|---|
| 1 | Approve the Business Report | For |
| 2 | Appropriation of available earnings, allocations and appropriation of reserves from capital contributions | For |
| 3 | Consultative vote on the compensation report | Oppose |
| 4 | Discharge the Board of Directors and the Senior Management | For |
| 5 | Cancel shares | For |
| 6.1 | Re-elect Mr. Werner Henrich | For |
| 6.2 | Re-elect Mr. Armin Kessler | For |
| 6.3 | Re-elect Mr. Jean Malo | For |
| 6.4 | Elect John J. Greisch | For |
| 7 | Appoint the auditors | For |
| 8 | Additional and/or counterproposals | For |