| 1 | Designation of the minutes keeper and election of the vote-counters | Non-Voting |
| 2 | Approve the Financial Statements and the Consolidated Financial Statements for the financial year 2010 | For |
| 3.1 | Approve the appropriation of retained earnings | For |
| 3.2 | Approve profit distribution by means of a reduction in shares par value | For |
| 4 | Discharge the Board Directors and the Executive Committee | For |
| 5.1.1 | Re-elect Gerold Buhrer | Oppose |
| 5.1.2 | Re-elect Kurt E. Stirnemann | Oppose |
| 5.2 | Elect Jasmin Staiblin | For |
| 6 | Appoint the auditors | For |
| 7 | Amend Articles | For |
| 8.1 | Shareholder Proposal No. 1: Increase of the limitation on transferability and of the restriction on voting rights | Oppose |
| 8.2 | Shareholder Proposal No. 2: Reduction in the term of office of Board members to one year | For |
| 8.3 | Shareholder Proposal No. 3: Restriction of tenure of Board members to a maximum of 12 years | For |
