Annual general meeting 2009

Voting results

Agenda		Yes	in %	No	in %	Abstention	in %	Not valid	in %

1.	Annual report, Group and Parent Bank accounts for financial year 2008
1.1.	Approval of annual report and Group and Parent Bank accounts	885,721,284	95.84%	25,095,923	2.72%	13,282,177	1.44%
1.2.	Advisory vote on principles and fundamentals of the new compensation model for 2009	808,442,394	87.65%	96,674,449	10.48%	17,286,826	1.87%
2.	Appropriation of results	904,419,858	98.08%	8,668,520	0.94%	9,021,797	0.98%
3.	Elections
3.1.	Re-election of members of the Board of Directors
3.1.1.	Peter R. Voser	899,326,623	97.58%	16,597,178	1.80%	5,748,124	0.62%
3.1.2.	David Sidwell	893,797,941	96.97%	21,216,181	2.30%	6,689,727	0.73%
3.1.3.	Sally Bott	894,981,081	97.37%	17,387,128	1.89%	6,800,603	0.74%
3.1.4.	Rainer-Marc Frey	879,093,494	95.39%	30,358,230	3.29%	12,157,896	1.32%
3.1.5.	Bruno Gehrig	896,346,762	97.25%	19,234,963	2.09%	6,044,474	0.66%
3.1.6.	William G. Parrett	897,945,061	97.44%	16,683,180	1.81%	6,913,195	0.75%
3.2.	Election of four new candidates for the Board of Directors
3.2.1.	Kaspar Villiger	897,114,171	97.53%	11,564,862	1.26%	11,152,001	1.21%
3.2.2.	Michel Demaré	899,392,138	97.98%	6,517,596	0.71%	12,065,495	1.31%
3.2.3.	Ann F. Godbehere	889,865,869	96.94%	9,247,139	1.01%	18,813,715	2.05%
3.2.4.	Axel P. Lehmann	893,468,600	97.34%	6,403,075	0.70%	18,003,462	1.96%
3.3.	Re-election of the auditors (Ernst & Young Ltd., Basel)	881,328,161	96.88%	13,922,622	1.53%	14,492,568	1.59%
3.4.	Re-election of the special auditors (BDO Visura, Zurich)	895,267,363	98.42%	6,996,721	0.77%	7,331,700	0.81%
4.	Creation of conditional capital Approval of Article 4a para. 5 of the Articles of Association	885,741,633	97.27%	17,919,125	1.97%	6,167,338	0.68%	750,085	0.08%
5.	Creation of authorized capital Approval of Article 4b para. 2 of the Articles of Association	850,201,658	93.38%	52,958,913	5.82%	6,481,627	0.71%	862,466	0.09%