| SYNTHES INC | 22/04/2009 AGM | |
|---|---|---|
| 1 | Report on the business year 2008 | Non-Voting |
| 2 | Employee Presentation | Non-Voting |
| 3 | Approve Annual Report, Financial Statements and Accounts | Oppose |
| 4 | Report on Dividend Approved by the Board of Directors | Non-Voting |
| 5 | Election to the Board of Directors | None |
| None | Re-elect Prof. Dr. David L. Helfet (connected) | Oppose |
| None | Re-elect Mr. André Mueller (connected) | For |
| None | Re-elect Mr. Felix Pardo (independent) | For |
| None | Re-elect Dr. Hansjörg Wyss (executive Chairman) | Oppose |
| 6 | Ratify Auditors | For |
| 7 | Miscellaneous | Non-Voting |