| 1 | Approve Financial Statements and the Annual Report | For |
| 2 | Discharge the Executive Board and Board of Directors | Abstain |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Fred Kindle | Oppose |
| 4.1.2 | Re-elect Ronald Iff | Oppose |
| 4.1.3 | Re-elect Albercht Langhart | Oppose |
| 4.1.4 | Re-elect Ronald Ledergerber | For |
| 4.1.5 | Re-elect Oliver De Perregaux | For |
| 4.2.1 | Re-elect Remuneration Committee Member Fred Kindle | Oppose |
| 4.2.2 | Re-elect Remuneratio Committee Member Ronald Ledergerber | For |
| 6 | Appoint Independent Proxy | For |
| 7.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.2 | Approve Fixed Remuneration of the Executive Board | For |
| 7.3 | Approve Variable Remuneration of the Executive Board | Oppose |
