| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve Discharge of Board and Senior Management
| Abstain |
| 3 | Approve Allocation of Income and Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share
| 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 Fees Payable to the Executive Committee | For |
| 4.3 | Approve Variable Remuneration of Executive Directors | Oppose |
| 4.4 | Approve Variable Remuneration of Executive Committee | Oppose |
| 5.1 | Elect Nayla Hayek as Director | Oppose |
| 5.2 | Elect Ernst Tanner - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Daniela Aeschlimann - Non-Executive Director | Oppose |
| 5.4 | Elect Georges Nicolas Hayek - Chief Executive | Oppose |
| 5.5 | Elect Claude Nicollier - Non-Executive Director | Oppose |
| 5.6 | Elect Jean-Pierre Roth - Non-Executive Director | Oppose |
| 5.7 | Elect Nayla Hayek as Board Chairman | 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
| Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors
| Oppose |
| 9 | Amend Articles: Virtual General Meeting
| For |
| 10 | Transact Any Other Business | Oppose |
