| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the 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 to 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 2020 | Oppose |
| 4.2.2 | Aggregate amount of variable share-based compensation elements that are allocated in the current financial year 2021 | Oppose |
| 4.2.3 | Approve Maximum aggregate amount of fixed compensation for the next financial year 2022 | For |
| 5.1.1 | Re-elect Romeo Lacher - Chair (Non Executive) | For |
| 5.1.2 | Re-elect Gilbert Achermann - Non-Executive Director | For |
| 5.1.3 | Re-elect Heinrich Baumann - Non-Executive Director | For |
| 5.1.4 | Re-elect Richard Campbell-Breeden - Non-Executive Director | For |
| 5.1.5 | Re-elect Ivo Furrer - Non-Executive Director | For |
| 5.1.6 | Re-elect Claire Giraut - Non-Executive Director | For |
| 5.1.7 | Re-elect Kathryn Shih - Non-Executive Director | For |
| 5.1.8 | Re-elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 5.1.9 | Re-elect Olga Zoutendijk - Non-Executive Director | For |
| 5.2 | Elect David Nicol - Non-Executive Director | For |
| 5.3 | Elect Romeo Lacher - Chair (Non Executive) | 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 | Capital Reduction (with Amendments to the Articles of Incorporation) | For |
| 9 | Amendments of the Articles of Incorporation | For |
| 10 | Transact Any Other Business | Oppose |
