| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on principles and fundamentals of the new remuneration model for 2009 | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Elections | Non-Voting |
| 3.1.1 | Re-Elect Mr. Peter Voser (Independent) | For |
| 3.1.2 | Re-Elect Mr. David Sidwell (Independent) | For |
| 3.1.3 | Re-Elect Ms. Sally Bott (independent) | For |
| 3.1.4 | Re-Elect Mr. Rainer-Marc Frey (independent) | For |
| 3.1.5 | Re-Elect Prof. rer. pol. Bruno Gehrig (independent) | For |
| 3.1.6 | Re-Elect Mr. William G. Parrett (independent) | For |
| 3.2.1 | Elect Mr. Kaspar Villiger (affiliated) | For |
| 3.2.2 | Elect Mr. Michel Demaré (independent) | For |
| 3.2.3 | Elect Ms. Ann F. Godbehere (independent) | For |
| 3.2.4 | Elect Mr. Axel Lehmann (independent) | For |
| 3.3 | Ratify Auditors | For |
| 3.4 | Ratify Special Auditors | For |
| 4 | Create an additional Conditional Share Capital for the Swiss National Bank | For |
| 5 | Create a New Authorised Share Capital | For |
