| 1 | Approve Financial Statements | Oppose |
| 2 | Discharge the Board and Management | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.03 Million | For |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.5 Million | For |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | For |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.9 Million | Oppose |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Oppose |
| 5.1 | Elect Nayla Hayek - Chair (Executive) | 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 | For |
| 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 Executive Chair of the Board | Oppose |
| 6.1 | Elect Nayla Hayek to the Remuneration Committee | Oppose |
| 6.2 | Elect Ernst Tanner to the Remuneration Committee | Oppose |
| 6.3 | Elect Daniela Aeschlimann to the Remuneration Committee | Oppose |
| 6.4 | Elect Georges N. Hayek to the Remuneration Committee | Oppose |
| 6.5 | Elect Claude Nicollier to the Remuneration Committee | Oppose |
| 6.6 | Elect Jean-Pierre Roth to the Remuneration Committee | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
