| 1.1 | Approve the Annual Reports (Management, Consolidated Financial Statements and Annual Financial Statements) | For |
| 1.2 | Approve the Remuneration Report | For |
| 1.3 | Approve Non-Financial Matters | For |
| 2 | Appropriation of profit 2024, ordinary dividend from profit | For |
| 3 | Discharge the Board | For |
| 4.1 | Approval of the compensation for the Board of Directors until the General Meeting 2026 | For |
| 4.2 | Approval of the short-term variable compensation component for the Corporate Executive Board for the 2024 financial year | For |
| 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 2026 financial year | For |
| 5.1 | Elect Rolf Dörig - Chair (Non Executive) | Oppose |
| 5.2 | Elect Thomas Buess - Non-Executive Director | Oppose |
| 5.3 | Elect Monika Bütler - Non-Executive Director | For |
| 5.4 | Elect Philomena Colatrella - Non-Executive Director | Abstain |
| 5.5 | Elect Adrienne Corboud Fumagalli - Non-Executive Director | Oppose |
| 5.6 | Elect Damir Filipovic - Non-Executive Director | Oppose |
| 5.7 | Elect Stefan Loacker - Non-Executive Director | Oppose |
| 5.8 | Elect Severin Moser - Non-Executive Director | For |
| 5.9 | Elect Henry M. Peter - Non-Executive Director | Oppose |
| 5.10 | Elect Martin Schmid - Non-Executive Director | Oppose |
| 5.11 | Elect Franziska Tschudi Sauber - Non-Executive Director | Oppose |
| 5.12 | Elect Klaus Tschütscher - Vice Chair (Non Executive) | Oppose |
| 5.13 | Election of Monika Bütler as member of the Compensation Committee | For |
| 5.14 | Re-election of Martin Schmid as member of the Compensation Committee | For |
| 5.15 | Re-election of Klaus Tschütscher as member of the Compensation Committee | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Reduction of share capital following the share buyback programme
| For |
| 9 | Transact Any Other Business | Oppose |
