| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Policy | Oppose |
| 2.1 | Approve the Dividend | For |
| 2.2 | Distribution out of the Capital Reserves | For |
| 3 | Discharge the Board and Senior Mnanagement | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Short-Term Executive Remuneration | Abstain |
| 4.3 | Approval of the maximum total amount of the fixed compensation and the long-term variable compensation component for the Corporate Executive Board for the 2019 financial year | Abstain |
| 5.1 | Re-election of Rolf Dörig as member and Chairman of the Board of Directors | For |
| 5.2 | Re-election of Adrienne Corboud Fumagalli | For |
| 5.3 | Re-election of Ueli Dietiker | For |
| 5.4 | Re-election of Damir Filipovic | For |
| 5.5 | Re-election of Frank W. Keuper | For |
| 5.6 | Re-election of Stefan Loacker | For |
| 5.7 | Re-election of Henry Peter | For |
| 5.8 | Re-election of Frank Schnewlin | For |
| 5.9 | Re-election of Franziska Tschudi Sauber | For |
| 5.10 | Re-election of Klaus Tschütscher | For |
| 5.11 | Election of Martin Schmid | Abstain |
| 5.12 | Re-election of Frank Schnewlin as member of the Compensation Committee | For |
| 5.13 | Re-election of Franziska Tschudi Sauber as member of the Compensation Committee | Oppose |
| 5.14 | Election of Klaus Tschütscher as member of the Compensation Committee | Abstain |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
