| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors to the Amount of CHF 3.8 Million Until 2020 AGM | For |
| 4.2.1 | Approve Variable Cash Based Remuneration of Executive Committee to the Amount of CHF 5.9 Million for Fiscal 2019 | Oppose |
| 4.2.2 | Approve Variable Share Based Payments of the Executive Committee to the Amount of CHF 6.2 Million for Fiscal 2019 | Oppose |
| 4.2.3 | Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 | For |
| 5.1.1 | Elect Gilbert Achermann | For |
| 5.1.2 | Elect Heinrich Baumann | For |
| 5.1.3 | Elect Richard Campell-Breeden | For |
| 5.1.4 | Elect Paul Man Yiu Chow | For |
| 5.1.5 | Elect Ivo Furrer | For |
| 5.1.6 | Elect Claire Giraut | For |
| 5.1.7 | Elect Charles Stonehill | For |
| 5.2.1 | Elect Romeo Lacher | For |
| 5.2.2 | Elect Eunice Zehnder-Lai | For |
| 5.2.3 | Elect Olga Zoutendijk | For |
| 5.3 | Elect Romeo Lacher as Chair | For |
| 5.4.1 | Elect Remuneration Committee Member: Gilbert Achermann | For |
| 5.4.2 | Elect Remuneration Committee Member: Heinrich Baumann | For |
| 5.4.3 | Elect Remuneration Committee Member: Richard Campell-Breeden | For |
| 5.4.4 | Elect Remuneration Committee Member: Eunice Zehnder-Lai | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Transact Any Other Business | Oppose |
