| GEBERIT AG | 04/04/2013 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Report, the Financial Statements and the Consolidated Financial Statements, accept the Auditors’ Reports | For |
| 1.2 | Consultative vote on the remuneration system and the remuneration for 2012 | Oppose |
| 2 | Approve available earnings and dividend | For |
| 3 | Discharge the Board of Directors | For |
| 4.1 | Re-elect Robert F. Spoerry | For |
| 4.2 | Elect Felix R. Ehrat | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Reduction in Capital | For |