| 1 | Accept Financial Statements and Statutory Reports | Oppose |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4.1 | Re-elect Nayla Hayek | Oppose |
| 4.2 | Re-elect Esther Grether | Oppose |
| 4.3 | Re-elect Ernst Tanner | Oppose |
| 4.4 | Re-elect Georges N. Hayek | For |
| 4.5 | Re-elect Claude Nicollier | Oppose |
| 4.6 | Re-elect Jean-Pierre Roth | For |
| 4.7 | Elect Nayla Hayek as Board Chairman | Oppose |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Oppose |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Oppose |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Oppose |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Oppose |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Oppose |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | For |
| 6 | Designate Bernhard Lehmann as Independent Proxy | For |
| 7 | Appoint the auditors | For |
