| SONOVA HOLDING AG | 21/06/2011 AGM | |
|---|---|---|
| 1.1 | Approval of the Annual Report, of the Consolidated Financial Statements, and of the Financial Statements | For |
| 1.2 | Advisory Vote on the Compensation Report | Oppose |
| 2.1 | Appropriation of available earnings and allocation to legal reserves from capital contributions | For |
| 2.2 | Allocation to Free Reserves and Distribution from Legal Reserves from Capital Contributions | For |
| 3 | Discharge of the Members of the Board of Directors | For |
| 4 | Re-elect Heliane Canepa | For |
| 5 | Appoint the auditors | Abstain |