| Agenda item | Votes | Counter- votes | Absten- tions |
|---|
| 1. Annual Report 2011; Report of the Auditors | 50,417,920 | 96,981 | 73,301 |
| 2. Consultative vote on the remuneration report for 2011 | 46,359,077 | 3,914,949 | 315,502 |
| 3.1 Appropriation of available earnings 2011 | 50,512,110 | 43,931 | 31,275 |
| 3.2 Allocation of reserves from capital contributions to free reserves and distribution of dividend | 50,520,243 | 34,672 | 28,736 |
| 4. Discharge of the Board of Directors | 48,174,109 | 1,830,495 | 270,802 |
5. Re-election of 5 members to the Board of Directors - Ms Daniela Bosshardt-Hengartner | 50,041,527 | 291,894 | 247,870 |
| - Mr Raymund Breu | 49,990,460 | 264,337 | 324,994 |
| - Mr Edgar Fluri | 41,939,449 | 8,402,251 | 238,703 |
| - Mr Oern Stuge | 50,067,038 | 263,355 | 249,300 |
| - Mr Rolf Watter | 41,843,197 | 8,489,502 | 250,109 |
6. Election of 3 new members of the Board of Directors - Mr Michel Orsinger | 50,348,861 | 133,723 | 100,339 |
| - Mr Juha Räisänen | 50,192,341 | 278,485 | 108,307 |
| - Mr Georg Watzek | 50,307,190 | 171,875 | 98,783 |
| 7. Re-election of the Auditors | 50,396,240 | 53,169 | 92,331 |
