| 1.1 | Approval of annual report and Group and Parent Bank financial statements | For |
| 1.2 | Advisory vote on the Compensation Report 2013 | Oppose |
| 2 | Appropriation of retained earnings and distribution | For |
| 3 | Discharge the Board of Directors and the Group Executive Board | For |
| 4 | Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations | For |
| 5 | Advisory vote on the EU Capital Requirements Directive of 2013 | For |
| 6.1.1 | Re-elect Axel A. Weber as Chairman of the Board of Directors | Abstain |
| 6.1.2 | Re-elect Michel Demaré | For |
| 6.1.3 | Re-elect David Sidwell | For |
| 6.1.4 | Re-elect Reto Francioni | For |
| 6.1.5 | Re-elect Ann F. Godbehere | Abstain |
| 6.1.6 | Re-elect Axel P. Lehmann | For |
| 6.1.7 | Re-elect Helmut Panke | For |
| 6.1.8 | Re-elect William G. Parrett | For |
| 6.1.9 | Re-elect Isabelle Romy | For |
| 6.1.10 | Re-elect Beatrice Weder di Mauro | For |
| 6.1.11 | Re-elect Joseph Yam | For |
| 6.2.1 | Elect Ann F. Godbehere as a member of the Human Resources and Compensation Committee | Abstain |
| 6.2.2 | Elect Michel Demaré as a member of the Human Resources and Compensation Committee | For |
| 6.2.3 | Elect Helmut Panke as a member of the Human Resources and Compensation Committee | Oppose |
| 6.2.4 | Elect Reto Francioni as a member of the Human Resources and Compensation Committee | For |
| 6.3 | Election of the Independent Proxy | For |
| 6.4 | Appoint the auditors | For |
| 7 | Transact any other business | Oppose |
