| SYNTHES INC | 28/04/2011 AGM | |
|---|---|---|
| 1 | Report on the business year 2010 | Non-Voting |
| 2 | Guest speech: Robert Frigg, Chief Technology Officer of Synthes | Non-Voting |
| 3 | Approval of the report on the financial year, the annual accounts and the consolidated accounts | For |
| 4 | Report on dividend approved by the Board of Directors | Non-Voting |
| 5.1 | Re-elect Robert Bland | Oppose |
| 5.2 | Re-elect Amy Wyss | Oppose |
| 6 | Appoint the auditors | For |