| 1.1 | Approval of annual report and Group and Parent Bank accounts | For |
| 1.2 | Advisory vote on the compensation report 2010 | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010 | Abstain |
| 4.1.1 | Re-election of Kaspar Villiger | For |
| 4.1.2 | Re-election of Michel Demaré | For |
| 4.1.3 | Re-election of David Sidwell | For |
| 4.1.4 | Re-election of Rainer-Marc Frey | For |
| 4.1.5 | Re-election of Bruno Gehrig | For |
| 4.1.6 | Re-election of Ann F. Godbehere | For |
| 4.1.7 | Re-election of Axel P. Lehmann | For |
| 4.1.8 | Re-election of Wolfgang Mayrhuber | For |
| 4.1.9 | Re-election of Helmut Panke | For |
| 4.110 | Re-election of William G. Parrett | For |
| 4.2 | Election of Joseph Yam | For |
| 4.3 | Appoint the auditors | For |