| 1.1 | Approve Financial Statements | Oppose |
| 1.2 | Receive the Sustainability Report | Oppose |
| 2 | Discharge the Management Board | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 3.1 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 6.8675 Million | Oppose |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.370 Million | Oppose |
| 5.1 | Re-elect Nayla Hayek - Chair (Executive) | Oppose |
| 5.2 | Re-elect Ernst Tanner - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-elect Daniela Aeschlimann - Non-Executive Director | Oppose |
| 5.4 | Re-elect Georges Nicolas Hayek - Chief Executive | Oppose |
| 5.5 | Re-elect Marc A. Hayek - Executive Director | Oppose |
| 5.6 | Re-elect Claude Nicollier - Non-Executive Director | Oppose |
| 5.7 | Re-elect Jean-Pierre Roth - Non-Executive Director | Oppose |
| 5.8 | Elect Steven Wood | Oppose |
| 5.9 | Elect Nayla Hayek as Chair of the Board | Oppose |
| 6.1 | Elect Remuneration Committee - Nayla Hayek | Oppose |
| 6.2 | Elect Remuneration Committee - Ernst Tanner | Oppose |
| 6.3 | Elect Remuneration Committee - Daniela Aeschlimann | Oppose |
| 6.4 | Elect Remuneration Committee - Georges N. Hayek | Oppose |
| 6.5 | Elect Remuneration Committee - Marc A. Hayek | Oppose |
| 6.6 | Elect Remuneration Committee - Claude Nicollier | Oppose |
| 6.7 | Elect Remuneration Committee - Jean-Pierre Roth | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
