| SYNTHES INC | 28/04/2010 AGM | |
|---|---|---|
| 1. | Report on the business year 2009 | Non-Voting |
| 2. | Guest Speech | Non-Voting |
| 3. | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | Oppose |
| 4. | Approve Allocation of Income and Dividend | Non-Voting |
| 5. | Elections to the Board of Directors | Non-Voting |
| None | Re-elect Mr. Charles Hedgepeth (connected) | Oppose |
| None | Re-elect Mr. Amin J. Khoury (connected) | Oppose |
| None | Re-elect Mr. Jobst Wagner (independent) | For |
| None | Elect Mr. Daniel Eicher (independent) | For |
| 6. | Ratify Auditors | For |
| 7. | Miscellaneous | Non-Voting |