| 1 | Approve Financial Statements | Oppose |
| 2 | Discharge the Board | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million
| For |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 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 7.2 Million
| Oppose |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 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 | Oppose |
| 5.5 | Elect Claude Nicollier - Non-Executive Director | Oppose |
| 5.7 | Elect Jean-Pierre Roth - Non-Executive Director | Oppose |
| 5.7 | Elect Nayla Hayek - Chair (Executive) re-proposed as 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
| Abstain |
| 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 | Designate Bernhard Lehmann as Independent Proxy
| For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors
| Oppose |
| 9 | Transact Any Other Business | Oppose |
