Annual General Meeting 2011 Voting results

Agenda

Yes

in %

No

in %

Abstention

in %

Not valid

in %

1.

Annual report, Group and Parent Bank accounts for financial year 2010 Reports of the statutory auditors

1.1.

Approval of annual report and Group and Parent Bank accounts

1,508,507,904

99.28%

5,810,339

0.38%

5,187,804

0.34%

1.2.

Advisory vote on the compensation report 2010

978,244,029

64.40%

489,470,040

32.22%

51,393,157

3.38%

2.

Appropriation of retained earnings

1,496,690,001

98.54%

15,708,363

1.03%

6,540,987

0.43%

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010

1,481,942,166

97.82%

21,821,469

1.44%

11,237,442

0.74%

4.

Elections

4.1.

Reelection of members of the Board of Directors

4.1.1.

Kaspar Villiger

1,472,068,344

96.96%

39,751,292

2.62%

6,430,457

0.42%

4.1.2.

Michel Demaré

1,502,999,921

98.99%

6,454,651

0.43%

8,775,680

0.58%

4.1.3.

David Sidwell

1,501,168,023

98.87%

8,486,214

0.56%

8,589,385

0.57%

4.1.4.

Rainer-Marc Frey

1,489,663,369

98.12%

19,162,902

1.26%

9,415,022

0.62%

4.1.5.

Bruno Gehrig

1,392,111,124

91.70%

118,314,058

7.79%

7,811,750

0.51%

4.1.6.

Ann F. Godbehere

1,501,171,317

98.87%

8,754,289

0.58%

8,343,293

0.55%

4.1.7.

Axel P. Lehmann

1,502,792,803

98.98%

7,156,880

0.47%

8,287,144

0.55%

4.1.8.

Wolfgang Mayrhuber

1,383,476,554

91.12%

126,295,937

8.32%

8,443,425

0.56%

4.1.9.

Helmut Panke

1,385,043,112

91.23%

121,146,162

7.98%

12,010,789

0.79%

4.1.10.

William G. Parrett

1,500,714,592

98.85%

8,539,221

0.56%

8,956,599

0.59%

4.2.

Election of Joseph Yam to the Board of Directors

1,498,264,290

98.69%

9,732,523

0.64%

10,173,676

0.67%

4.3.

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

1,498,222,157

98.71%

7,595,120

0.50%

12,020,062

0.79%