| 1 | Approve the Annual Report and the Financial Statements | For |
| 2.1 | Approve Allocation of Income | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Senior Management | For |
| 4.1 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 2 Million Until the 2020 AGM | For |
| 4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal year 2020 | Oppose |
| 5.1.1 | Re-elect Andreas Umbach | For |
| 5.1.2 | Re-elect Eric Elzvik | For |
| 5.1.3 | Re-elect Dave Geary | For |
| 5.1.4 | Re-elect Pierre-Alain Graf | For |
| 5.1.5 | Reelect Mary Kipp | For |
| 5.1.6 | Reelect Peter Mainz | For |
| 5.1.7 | Re-elect Andreas Spreiter | For |
| 5.1.8 | Re-elect Christina Stercken | For |
| 5.2 | Elect Soren Sorensen | For |
| 5.3 | Reelect Andreas Umbach as Board Chairman | Oppose |
| 5.4.1 | Elect Eric Elzvik as Member of the Compensation Committee | For |
| 5.4.2 | Elect Dave Geary as Member of the Compensation Committee | For |
| 5.4.3 | Elect Pierre-Alain Graf as Member of the Compensation Committee | For |
| 5.5 | Appoint the Auditors | Abstain |
| 5.6 | Appoint Independent Proxy | For |
| 6 | Approve CHF 2.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For |
