| SWATCH GROUP AG | 12/05/2010 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Elections to the Board | Non-Voting |
| None | - Re-elect Board Members | Abstain |
| None | - Elect Mr. Georges Nicolas Hayek Jr. (CEO) | Oppose |
| None | - Elect Dr. Jean-Pierre Roth | For |
| 5 | Ratify Auditors | For |
| 6 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| None | Transact any Other Business | Oppose |