| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve Fees Payable to the Executive Directors | For |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million | For |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 8.2 Million | Oppose |
| 4.4 | Approve Variable Remuneration of Executive Directors | Oppose |
| 5.1 | Reelect Nayla Hayek as Director | Oppose |
| 5.2 | Reelect Ernst Tanner as Director | Oppose |
| 5.3 | Reelect Daniela Aeschlimann as Director | Oppose |
| 5.4 | Reelect Georges Hayek as Director | Oppose |
| 5.5 | Reelect Claude Nicollier as Director | Oppose |
| 5.6 | Reelect Jean-Pierre Roth as Director | Oppose |
| 5.7 | Reelect Nayla Hayek as Board Chair | Oppose |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Oppose |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Oppose |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Oppose |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Oppose |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Oppose |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Reduce Share Capital | For |
| 10 | Transact Any Other Business | Oppose |
