| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Fred Kindle | Oppose |
| 4.1.2 | Re-elect Roland Iff | Oppose |
| 4.1.3 | Re-elect Albrecht Langhart | Oppose |
| 4.1.4 | Re-elect Roland Ledergerber | For |
| 4.1.5 | Re-elect Olivier de Perregaux | For |
| 4.2 | Re-elect Fred Kindle as Chairman | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Fred Kindle | Oppose |
| 4.3.2 | Elect Remuneration Committee Member: Roland Ledergerber | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fixed Remuneration of Executive Committee | For |
| 7.3 | Approve Variable Remuneration of Executive Committee | Oppose |
| 8 | Transact Any Other Business | Oppose |
