| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Executive Board | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Roland Iff - Vice Chair (Non Executive) | Oppose |
| 4.1.2 | Elect Albrecht Langhart - Non-Executive Director | Oppose |
| 4.1.3 | Elect Roland Ledergerber - Non-Executive Director | For |
| 4.1.4 | Elect Olivier de Perregaux - Non-Executive Director | For |
| 4.2 | Elect Matthias Reinhart - Chair (Non Executive) | Oppose |
| 4.3.1 | Elect Remuneration Committee: Roland Ledergerber | Oppose |
| 4.3.2 | Elect Remuneration Committee: Matthias Reinhart | Oppose |
| 4.3.3 | Elect Remuneration Committee: Roland Iff | Oppose |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Amend Articles: Revision of Swiss Company Law | For |
| 7.2 | Amend Articles: Revision of Swiss Company Law: virtual AGMs | For |
| 7.3 | Amend Articles: Regulatory adjustments | For |
| 7.4 | Amend Articles: Entry of nominees | For |
| 7.5 | Amend Articles: Deletion of the provision on universal meetings | For |
| 8.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 8.2 | Approve Fixed Remuneration of Executives | For |
| 8.3 | Approve Variable Remuneration of Executives | Oppose |
