| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the members of the Board of Directors and of the Executive Board | Oppose |
| 4.1 | Approval of the Compensation of the Board of Directors and of the Executive Board | For |
| 4.2.1 | Aggregate amount of variable cash-based compensation elements for the completed financial year 2019 | Oppose |
| 4.2.2 | Aggregate amount of variable share-based compensation elements that are allocated in the current financial year 2020 | Oppose |
| 4.2.3 | Approve Maximum aggregate amount of fixed compensation for the next financial year 2021 | For |
| 5.1 | Re-Elect Romeo Lacher | For |
| 5.1.2 | Re- Elect Gilbert Acherman | For |
| 5.1.3 | Re-Elect Heinrich Baumann | For |
| 5.1.4 | Re-Elect Richard Campbell-Breeden | For |
| 5.1.5 | Re-Elect Ivo Furrer | For |
| 5.1.6 | Re-Elect Claire Giraut | For |
| 5.1.7 | Re Elect Charles G.T. Stonehill | For |
| 5.1.8 | Re-Elect Eunice Zehnder-Lai | For |
| 5.1.9 | Re-Elect Olga Zoutendijk | For |
| 5.2.1 | Elect Kathryn Shin | For |
| 5.2.2 | Elect Christian Meissner | 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 Chair: Richard Campell-Breeden | For |
| 5.4.3 | Elect Remuneration Committee Member: Kathrin Shin | 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 |
