| 1.1 | Approval of the management report, the annual financial statements and the consolidated financial statements for the 2025 business year | For |
| 1.2 | Approval of the non-financial report, including the report on climate-related matters, for the 2025 business year | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend CHF 1.00 per share | For |
| 3 | Discharge of the Board of Directors and the Executive Management | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Approval of the maximum fixed compensation for the period from 1 April 2025 to 31 March 2026 | For |
| 5.2 | Approval of the long-term variable compensation of the Executive Management for the current business year | Oppose |
| 5.3 | Approval of the short-term variable compensation of the Executive Management for the current business year | Oppose |
| 5.4 | Approve One-Time Retention and Engagement Award for Selected Executives | Oppose |
| 6.1 | Re-elect Petra Rumpf - Chair (Non Executive) | Oppose |
| 6.2 | Re-elect Xiaoqun Clever-Steg - Non-Executive Director | For |
| 6.3 | Re-elect Olivier Filliol - Non-Executive Director | For |
| 6.4 | Re-elect Stefan Meister - Non-Executive Director | Oppose |
| 6.5 | Re-elect Regula Wallimann - Non-Executive Director | For |
| 6.6 | Elect Wolfgang Becker - Non-Executive Director | For |
| 6.7 | Elect Sébastien Schatzmann - Non-Executive Director | Oppose |
| 7.1 | Elect Human Resources & Compensation Committee member: Dr Oliver Filliol | For |
| 7.2 | Elect Human Resources & Compensation Committee member: Stefan Meister | For |
| 7.3 | Elect Human Resources & Compensation Committee member: Regula Wallimann | For |
| 8 | Appoint Independent Proxy - NEOVIUS AG | For |
| 9 | Appoint EY as Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |
