| 1 | Approve Financial Statements and the Annual Report | For |
| 2 | Discharge the Board of Directors and the Executive Board | Abstain |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Share Split | For |
| 4.2 | Amend Articles: Change of domicile of VZ Holdings Ltd | For |
| 5.1.1 | Reelect Fred Kindle | Oppose |
| 5.1.2 | Reelect Roland Iff | Oppose |
| 5.1.3 | Reelect Albrecht Langhart | Oppose |
| 5.1.4 | Reelect Roland Ledergerber | For |
| 5.1.5 | Reelect Olivier de Perregaux | For |
| 5.2.1 | Elect Compensation Committee Member: Fred Kindle | Oppose |
| 5.2.2 | Elect Compensation Committee Member: Roland Ledergerber | For |
| 6 | Appoint Independent Proxy | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Abstain |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Executive Directors Fees | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.1 Million | Abstain |
| 9 | Transact Any Other Business | Oppose |
