| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Executive Board | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Fred Kindle - Chair (Non Executive) | Oppose |
| 4.1.2 | Elect Roland Iff - Vice Chair (Non Executive) | Oppose |
| 4.1.3 | Elect Albrecht Langhart - Non-Executive Director | Oppose |
| 4.1.4 | Elect Roland Ledergerber - Non-Executive Director | For |
| 4.1.5 | Elect Olivier de Perregaux - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee: Fred Kindle | Oppose |
| 4.2.2 | Elect Remuneration Committee: Roland Ledergerber | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Approve Fees Payable to the Board of Directors in the Maximum Amount of CHF 410,000 | For |
| 7.2 | Approve Fixed Remuneration Payable to the Executive Board in the Maximum Amount of CHF 4,500,000 | For |
| 7.3 | Approve Variable Remuneration | Oppose |
