CLARIANT (SWITZERLAND) AG 31/03/2011 AGM
1.1Approve the Annual Report and the Financial Statements for the financial year 2010For
1.2Approve the the compensation policyOppose
2Discharge the corporate bodiesFor
3Forego the DividendFor
4.1Creation of authorized capital for the acquisition of Süd-Chemie AGFor
4.2Amend Articles: Number of Board membersFor
5.1.1Re-elect Peter IslerFor
5.1.2Re-elect Dominik KoechlinFor
5.1.3Re-elect Hariolf KottmannFor
5.1.4Re-elect Carlo G. SoaveFor
5.1.5Re-elect Rudolf WehrliFor
5.1.6Re-elect Jurg WitmerFor
5.2.1Elect Dolf StockhausenFor
5.2.2Elect Konstantin WintersteinFor
5.2.3Elect Gunter von AuFor
6Appoint the auditors and allow the board to determine their remunerationAbstain