| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the Remuneration Report | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3.1 | Discharge Board Members and Executive Management for the Financial year 2009 | Oppose |
| 3.2 | Discharge Board Members and Executive Management for the Financial year 2008 | Oppose |
| 3.3 | Discharge Board Members and Executive Management for the Financial year 2007 | Oppose |
| 4 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 5.1 | Re-elect Board members | Non-Voting |
| 5.1.1 | Re-Elect Mr. Kaspar Villiger (affiliated chairman) | For |
| 5.1.2 | Re-Elect Ms. Sally Bott (independent) | For |
| 5.1.3 | Re-Elect Mr. Michel Demaré (independent) | For |
| 5.1.4 | Re-Elect Mr. Rainer-Marc Frey (independent) | For |
| 5.1.5 | Re-Elect Prof. rer. pol. Bruno Gehrig (independent) | For |
| 5.1.6 | Re-Elect Ms. Ann F. Godbehere (independent) | For |
| 5.1.7 | Re-Elect Mr. Axel Lehmann (independent) | For |
| 5.1.8 | Re-Elect Mr. Helmut Panke (independent) | For |
| 5.1.9 | Re-Elect Mr. William G. Parrett (independent) | For |
| 5.1.10 | Re-Elect Mr. David Sidwell (independent) | For |
| 5.2.1 | Elect Mr. Wolfgang Mayrhuber (independent) | Oppose |
| 5.3 | Ratify Auditors | For |
| 6 | Create a Pool of Conditional Capital for the Conversion of Convertible Bonds | For |
| None | Transact any Other Business | Oppose |
