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Berner Kantonalbank AG, May 15, 2012 Annual Meeting

• Link to results

Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Allocation of Income and Dividends of CHF 5.30 per Share	1 - 0 (see votes)
3	Approve Discharge of Board and Senior Management	1 - 0 (see votes)
4.1	Reelect Juerg Rieben and Thomas Rufer as Directors	1 - 0 (see votes)
4.2	Elect Jean-Claude Nobili and Peter Siegenthaler as Directors	1 - 0 (see votes)
5	Ratify Ernst &Young AG as Auditors	1 - 0 (see votes)

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