| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | Oppose |
| 4 | Amend Articles: Remuneration of the Board of Directors and Executive Committee | For |
| 5 | Approve Remuneration Report | Oppose |
| 6.1 | Approve Short-Term Remuneration Payable to the Board of Directors | Abstain |
| 6.2 | Approve Long-Term Remuneration Payable to the Board of Directors | Oppose |
| 6.3 | Approval of the technical non-financial income for the Board of Directors for the preceding term of office (ordinary AGM 2019 to ordinary AGM 2020) | Oppose |
| 6.4 | Approve Short-Term Remuneration Payable to the Executive Committee | Oppose |
| 6.5 | Approve Long-Term Remuneration Payable to the Executive Committee | Oppose |
| 6.6 | Approval of the technical non-financial income for the Executive Committee
for the fiscal year 2019 | For |
| 7.1.1 | Elect Steffen Meister as Director and as Board Chair | Oppose |
| 7.1.2 | Elect Marcel Erni | For |
| 7.1.3 | Elect Alfred Gantner | For |
| 7.1.4 | Elect Lisa Hook | For |
| 7.1.5 | Elect Grace del Rosario-Castano | For |
| 7.1.6 | Elect Martin Strobel | For |
| 7.1.7 | Elect Eric Strutz | Oppose |
| 7.1.8 | Elect Urs Wietlisbach | For |
| 7.2.1 | Appoint Remuneration Committee member: Lisa Hook | For |
| 7.2.2 | Re-appoint Remuneration Committee Chair: Grace Del Rosario-Castaño | For |
| 7.2.3 | Re-appoint Remuneration Committee Member: Martin Strobel | For |
| 7.3 | Appoint Independent Proxy | For |
| 7.4 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
