| 1.1 | Approve the 2025 annual report | For |
| 1.2 | Approve the 2025 Sustainability Report | For |
| 2 | Approve Discharge of the Board and Management | Oppose |
| 3 | Approve Profit Allocation and Dividend of CHF 0.90 Per Registered Share and CHF 4.50 Per Bearer Share | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve Fixed Pay for Executive Board Roles | Oppose |
| 4.2 | Approve Fixed Pay for Executive and Extended Management | Oppose |
| 4.3 | Approve Variable Pay for Executive Directors | Oppose |
| 4.4 | Approve Variable Pay for Executive and Extended Management | Oppose |
| 5.1.1 | Elect Andreas Rickenbacher as Bearer Shareholder Representative | For |
| 5.1.2 | Elect Steven Wood as Bearer Shareholder Representative | Oppose |
| 5.2.1 | Re-elect Nayla Hayek - Chair (Executive) | Oppose |
| 5.2.2 | Re-elect Ernst Tanner - Vice Chair (Non Executive) | Oppose |
| 5.2.3 | Re-elect Daniela Aeschlimann - Non-Executive Director | Oppose |
| 5.2.4 | Re-elect Nick Hayek - Chief Executive | Oppose |
| 5.2.5 | Re-elect Marc A. Hayek - Executive Director | For |
| 5.2.6 | Re-elect Claude Nicollier - Non-Executive Director | Oppose |
| 5.2.7 | Re-elect Jean-Pierre Roth - Non-Executive Director | Oppose |
| 5.2.8 | Elect Andreas Rickenbacher - Non-Executive Director | For |
| 5.2.9 | Elect Steven Wood - Non-Executive Director | Oppose |
| 5.2.10 | Re-elect Nayla Hayek as Board Chair | Oppose |
| 6.1 | Re-elect Nayla Hayek to the Compensation Committee | Oppose |
| 6.2 | Re-elect Ernst Tanner to the Compensation Committee | Oppose |
| 6.3 | Re-elect Daniela Aeschlimann to the Compensation Committee | Oppose |
| 6.4 | Re-elect Georges N. Hayek to the Compensation Committee | Oppose |
| 6.5 | Re-elect Marc A. Hayek to the Compensation Committee | Oppose |
| 6.6 | Re-elect Jean-Pierre Roth to the Compensation Committee | Oppose |
| 6.7 | Elect Andreas Rickenbacher to the Compensation Committee | For |
| 7 | Re-elect the Independent Voting Representative | For |
| 8 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 9.1 | Amend Articles: Bearer Shareholder Board Representation
| For |
| 9.2 | Amend Articles: Board Independence Requirements | For |
| 9.3 | Amend Articles: Separation of Chair and Management Roles | For |
| 9.4 | Amend Articles: Independent Chair of the Compensation Committee | For |
| 9.5 | Amend Articles: Audit Firm Tenure Limits | For |
| 9.6 | Amend Articles: Requirement for Hybrid General Meetings | For |
| 10 | Transact Any Other Business | Oppose |
