| 1 | Presentation of the 2008 business report and the reports of the auditors | NON-VOTING |
| 2 | Approval of the 2008 Annual Report (including the Compensation Report), the 2008 Annual Financial Statements and the 2008 Consolidated Financial Statements | FOR |
| 3 | Vote on the appropriation of available earnings | FOR |
| 4 | Discharge of the Board of Directors | FOR |
| 5 | Amendement of the Articles of Association | FOR |
| 6 | Election of Directors | None |
| None | Re-elect Dr. Rudolf Maag (affiliated chairman) | FOR |
| None | Re-elect Mr. Oskar K. Ronner (independent vice chairman) | FOR |
| None | Re-elect Dr. Sebastien Burckhardt (affiliated) | FOR |
| None | Re-elect Mr. Dominik Ellenrieder (independent) | FOR |
| None | Re-elect Mr. Jürg P. Morant(independent) | FOR |
| None | Re-elect Dr. Thomas Straumann(affiliated) | FOR |
| None | Elect Mr. Gilbert Achermann (Company CEO) | FOR |
| 7 | Appointement of Auditors for 2009 | OPPOSE |
