| SGS SA | 24/03/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | FOR |
| 2 | Advisory Vote on Remuneration Report | OPPOSE |
| 3 | Discharge Board Members and Executive Management | FOR |
| 4 | Approve Allocation of Income and Dividend | FOR |
| 5 | Elect Board Members | None |
| 5.1 | Elect Mr. Carlo Sant'Albano | OPPOSE |
| 5.2 | Elect Dr. Peter Kalantzis | OPPOSE |
| 6 | Ratify Auditors | FOR |
| 7 * | Extend the validity of the Authorised Share Capital and Amend Articles of Association Accordingly | FOR |