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%