| 1.1 | Approval of annual report and Group and Parent Bank accounts | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Appropriation of retained earnings and distribution | For |
| 3 | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2012 | Oppose |
| 4.1.1 | Re-elect Axel A. Weber | For |
| 4.1.2 | Re-elect Michel Demaré | For |
| 4.1.3 | Re-elect David Sidwell | For |
| 4.1.4 | Re-elect Rainer-Marc Frey | For |
| 4.1.5 | Re-elect Ann F. Godbehere | Abstain |
| 4.1.6 | Re-elect Axel P. Lehmann | For |
| 4.1.7 | Re-elect Helmut Panke | For |
| 4.1.8 | Re-elect William G. Parrett | For |
| 4.1.9 | Re-elect Isabelle Romy | For |
| 4.1.10 | Re-elect Beatrice Weder di Mauro | For |
| 4.1.11 | Re-elect Joseph Yam | For |
| 4.2 | Election of Reto Francioni to the Board of Directors | For |
| 4.3 | Appoint the auditors | For |
