| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Consultative vote on the Compensation Report for the 2025 financial year | For |
| 4 | Discharge the Directors and Executive Board | For |
| 5 | Adoption of resolutions on the appropriation of balance sheet profit, distribution of an ordinary dividend and a withholding tax-exempt distribution from capital contribution reserves | For |
| 6.1 | Compensation of the Board of Directors | Oppose |
| 6.2 | Compensation of Executive Management (Executive Board) | For |
| 7.1.1 | Elect Ton Büchner - Chair (Non Executive) | For |
| 7.1.2 | Elect Thomas Studhalter - Vice Chair (Non Executive) | Oppose |
| 7.1.3 | Elect Gabrielle Nater-Bass - Non-Executive Director | Oppose |
| 7.1.4 | Elect Barbara A. Knoflach - Non-Executive Director | Oppose |
| 7.1.5 | Elect Brigitte Walter - Non-Executive Director | For |
| 7.1.6 | Elect Reto Conrad - Non-Executive Director | Oppose |
| 7.1.7 | Elect Detlef Trefzger - Non-Executive Director | For |
| 7.2 | Elect Ton Büchner as Chair of the Board of Directors | For |
| 7.3.1 | Elect Nomination and Compensation Committee: Gabrielle Nater-Bass | For |
| 7.3.2 | Elect Nomination and Compensation Committee: Barbara A. Knoflach | Abstain |
| 7.3.3 | Elect Nomination and Compensation Committee: Detlef Trefzger | For |
| 7.4 | Appoint Independent Proxy: Paul Wiesli | For |
| 7.5 | Appoint the Auditors | For |
| 8 | Ad Hoc | For |
