Annual General Meeting 2010 Voting results

Agenda

Yes

in %

No

in %

Abstention

in %

Not valid

in %

1.

Annual report, Group and Parent Bank accounts for financial year 2009

1.1.

Approval of annual report and Group and Parent Bank accounts

1,646,363,198

97.53%

22,885,544

1.36%

18,789,633

1.11%

1.2.

Advisory vote on the compensation report 2009

922,586,075

54.72%

664,892,626

39.43%

98,626,906

5.85%

2.

Appropriation of results

1,632,924,849

97.09%

29,985,051

1.78%

19,070,364

1.13%

3.

Discharge of the members of the Board of Directors and the Group Executive Board

3.1.

Discharge for the financial year 2009

1,427,530,607

85.13 %

241,059,589

14.38 %

8,238,964

0.49 %

3.2.

Discharge for the financial year 2008

1,295,730,583

77.37 %

356,106,968

21.26 %

22,922,076

1.37 %

3.3.

Discharge for the financial year 2007

767,642,136

45.90 %

882,135,647

52.75 %

22,625,615

1.35 %

4.

Adaptation of Articles of Association to new Swiss Intermediary-Held Securities Act Approval of amendments of Article 4 para. 2 and Article 6 of the Articles of Association

1,644,201,498

98.28 %

10,011,676

0.60 %

18,825,230

1.13 %

5.

Elections

5.1.

Reelection of members of the Board of Directors

5.1.1.

Kaspar Villiger

1,605,914,768

96.08 %

48,342,580

2.89 %

17,257,802

1.03 %

5.1.2.

Sally Bott

1,524,465,820

90.98 %

126,944,779

7.58 %

24,194,867

1.44 %

5.1.3.

Michel Demaré

1,629,914,230

97.25 %

21,908,109

1.31 %

24,084,403

1.44 %

5.1.4.

Rainer-Marc Frey

1,612,564,893

96.22 %

39,847,316

2.38 %

23,414,340

1.40 %

5.1.5.

Bruno Gehrig

1,542,318,368

92.03 %

111,581,059

6.66 %

21,882,333

1.31 %

5.1.6.

Ann F. Godbehere

1,626,898,380

97.10 %

24,382,214

1.46 %

24,096,500

1.44 %

5.1.7.

Axel P. Lehmann

1,629,721,764

97.25 %

21,714,161

1.30 %

24,312,647

1.45 %

5.1.8.

Helmut Panke

1,536,810,105

91.70 %

114,370,387

6.83 %

24,557,034

1.47 %

5.1.9.

William G. Parrett

1,626,431,582

97.08 %

24,176,985

1.44 %

24,712,030

1.48 %

5.1.10.

David Sidwell

1,625,907,715

97.05 %

24,866,964

1.48 %

24,580,661

1.47 %

5.2.

Election of a candidate for the Board of Directors

5.2.1.

Wolfgang Mayrhuber

1,495,232,571

89.24 %

150,589,920

8.99 %

29,654,953

1.77 %

5.3.

Reelection of the auditors, Ernst & Young Ltd., Basel

1,637,723,509

97.81 %

13,902,396

0.83 %

22,826,297

1.36 %

6.

Creation of conditional capital Approval of Article 4a para. 4 of the Articles of Association

1,486,905,356

88.72 %

146,353,368

8.73 %

21,961,302

1.31 %

20,730,363

1.24 %


Ad hoc request for Item 3
Proposal Hans-Jacob Heitz

83,526,304

4.97 %

1,230,470,126

73.22 %

366,523,641

21.81 %