| 1 | Approval of the Annual Report, Annual Financial Statements and Consolidated Financial Statements for 2010 and the Remuneration Report | Non-Voting |
| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Consultative Vote on the Remuneration Report | Oppose |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Amend Articles | For |
| 5 | Election of Directors | Non-Voting |
| 5.1 | Re-elect Prof. Pius Baschera | For |
| 5.2 | Re-elect Prof. Bruno Gehrig | For |
| 5.3 | Re-elect Mr. Lodewijk J.R. de Vink | For |
| 5.4 | Re-elect Dr. Andreas Oeri | For |
| 5.5 | Elect Mr. Paul Bulcke | For |
| 5.6 | Elect Mr. Peter R. Voser | For |
| 5.7 | Elect Dr. Christoph Franz | For |
| 6 | Appoint the Auditors | For |
