| 1.1 | Approval of the management report, consolidated financial statements and annual financial statements of Emmi AG 2024 | For |
| 1.2 | Approval of the report on non-financial matters in accordance with Art. 964a et seq. of the Swiss Code of Obligations (see section 6 "CO Index" in the Sustainability Report) | For |
| 2 | Discharge of the members of the Board of Directors | For |
| 3 | Resolution on the appropriation of the balance sheet profit | For |
| 4.1 | Approval of the maximum fixed remuneration of the Board of Directors for the 2025 financial year | For |
| 4.2 | Approval of the maximum fixed remuneration of the Group Executive Board for the 2026 financial year | For |
| 4.3 | Approval of the variable remuneration of the Group Executive Board for the 2024 financial year | Oppose |
| 5.1.1 | Re-Elect Urs Riedener - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-Elect Monique Bourquin - Non-Executive Director | Oppose |
| 5.1.3 | Re-Elect Dominik Bürgy - Non-Executive Director | For |
| 5.1.4 | Re-Elect Thomas Grüter - Vice Chair (Non Executive) | Oppose |
| 5.1.5 | Re-Elect Nadja Lang - Non-Executive Director | For |
| 5.1.6 | Re-Elect Hubert Muff - Non-Executive Director | Oppose |
| 5.2.1 | Elect Rebekka Iten, Alosen - Non-Executive Director | Oppose |
| 5.2.2 | Elect Christian Troxler - Non-Executive Director | Oppose |
| 5.2.3 | Election of another member of the Board of Directors | Oppose |
| 5.3.1 | Re-election of the members of the Personnel and Compensation Committee member: Urs Riedener | Oppose |
| 5.3.2 | Re-election of the members of the Personnel and Compensation Committee member: Monique Bourquin | Oppose |
| 5.3.3 | Re-election of the members of the Personnel and Compensation Committee member: Dominik Bürgy | For |
| 5.3.4 | Re-election of the members of the Personnel and Compensation Committee member: Thomas Grüter | Oppose |
| 6 | Re-election of the auditors - KPMG AG, Lucerne | Oppose |
| 7 | Re-election of the independent proxy holder - Pascal Engelberger, lawyer LL.M., Lucerne | For |
| 8 | Transact Any Other Business | Oppose |
