| SONOVA HOLDING AG | 15/06/2010 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elect Mr. John Zei (independent) | For |
| 5 | Ratify Auditors | For |
| 6 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |