| 1 | Receive the Annual Report | Abstain |
| 2.1 | Approve the Remuneration Report | Oppose |
| 2.2 | Say on Climate | Oppose |
| 3 | Approval of the total amount of bonuses for the Corporate Executive Committee | Oppose |
| 4 | Discharge of the members of the Board of Directors and the Corporate Executive Committee from liability | For |
| 5 | Approve the Dividend | For |
| 6.1 | Re-elect Severin Schwan - Chair (Non Executive) | Oppose |
| 6.2 | Re-elect André Hoffmann - Vice Chair (Non Executive) | Oppose |
| 6.3 | Re-elect Jörg Duschmalé - Non-Executive Director | Oppose |
| 6.4 | Re-elect Patrick Frost - Non-Executive Director | For |
| 6.5 | Re-elect Anita Hauser - Non-Executive Director | For |
| 6.6 | Re-elect Akiko Iwasaki - Non-Executive Director | For |
| 6.7 | Re-elect Richard P. Lifton - Non-Executive Director | Oppose |
| 6.8 | Re-elect Jemilah Mahmood - Non-Executive Director | For |
| 6.9 | Re-elect Mark Schneider - Non-Executive Director | For |
| 6.10 | Elect Lubomira Rochet - Non-Executive Director | For |
| 6.11 | Elect Remuneration Committee Member: Dr Jörg Duschmalé | Oppose |
| 6.12 | Elect Remuneration Committee Member: Ms Anita Hauser | For |
| 6.13 | Elect Remuneration Committee Member: Prof. Dr Richard P. Lifton | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Executive Directors' Fees | For |
| 9.1 | Approval of a Decrease in the Share Capital through a Reduction of the Nominal Value of Each Bearer Share | For |
| 9.2 | Approval of the Exchange of the Company's Genussscheine for Bearer Participation Certificates and Related Capital Increase and Amendments to the Articles | For |
| 10.1 | Amend Articles: Capital Restructuring | For |
| 10.2 | Amend Articles: Deadline for Certificate Deposit | For |
| 11 | Appoint Independent Proxy | For |
| 12 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 13 | Transact Any Other Business | Oppose |
