| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Discharge of Board and Senior Management
| For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Fred Kindle, as member as well as Chairman of the Board of Directors | Oppose |
| 4.1.2 | Elect Roland Iff, as member of the Board of Directors | Oppose |
| 4.1.3 | Elect Dr. Albrecht Langhart, as member of the Board of Directors | Oppose |
| 4.1.4 | Elect Roland Ledergerber, as member of the Board of Directors | For |
| 4.1.5 | Elect Olivier de Perregaux, as member of the Board of Directors | For |
| 4.2.1 | Elect Fred Kindle as member of the Compensation Committee | Oppose |
| 4.2.2 | Elect Roland Ledergerber as member of the Compensation Committee | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Election of the Auditor for the financial year 2017 | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approval of fixed remuneration of the Executive Board | For |
| 7.3 | Approval of variable remuneration of the Executive Board | Oppose |
| 8 | Transact Any Other Business | Oppose |
