Agenda

Details

Yes

in %

No

in %

Abstention

in %

Not valid

in %

1.

Annual report, Group and Parent Bank financial statements for the financial year 2013

 

 

 

 

 

 

 

 

1.1.

Approval of annual report and Group and Parent Bank financial statements

1'979'715'401

99.26%

4'064'840

0.20%

10'766'916

0.54%

 

 

1.2.

Advisory vote on the Compensation Report 2013

1'713'493'181

85.93%

223'631'194

11.21%

57'029'429

2.86%

 

 

2.

Appropriation of retained earnings and distribution

1'970'167'804  

98.80%

7'603'639  

0.38%

16'444'748

0.82%

 

 

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2013

1'738'977'694

87.30%

239'688'988

12.03%

13'342'031

0.67%

 

 

4.

Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations

1'463'245'961

73.38%

520'965'641

26.13%

9'862'781

0.49%

 

 

5.

Advisory vote on the EU Capital Requirements Directive of 2013 (CRD IV)

1'958'218'976

98.34%

16'527'659

0.83%

16'377'737

0.82%

 

 

6.

Elections

 

 

 

 

 

 

 

 

6.1.

Re-election of members of the Board of Directors

 

 

 

 

 

 

 

 

6.1.1.

Axel A. Weber as Chairman of the Board of Directors

1'915'546'700

96.09%

65'561'469

3.29%

12'347'535

0.62%

 

 

6.1.2.

Michel Demaré

1'956'515'358

98.13%

23'724'866

1.19%

13'530'572

0.68%

 

 

6.1.3.

David Sidwell

1'954'711'186

98.04%

25'366'570

1.27%

13'662'896

0.69%

 

 

6.1.4.

Reto Francioni

1'971'289'375

98.87%

11'734'144

0.59%

10'716'068

0.54%

 

 

6.1.5.

Ann F. Godbehere

1'949'941'735

97.81%

26'954'173

1.35%

16'809'094

0.84%

 

 

6.1.6.

Axel P. Lehmann

1'960'056'626

98.31%

20'083'375

1.01%

13'573'239

0.68%

 

 

6.1.7.

Helmut Panke

1'952'118'241

97.91%

27'513'241

1.38%

14'077'041

0.71%

 

 

6.1.8.

William G. Parrett

1'878'880'254

94.24%

98'971'665

4.96%

15'867'267

0.80%

 

 

6.1.9.

Isabelle Romy

1'967'635'990

98.69%

15'354'324

0.77%

10'718'574

0.54%

 

 

6.1.10.

Beatrice Weder di Mauro

1'967'884'549

98.70%

15'454'708

0.78%

10'401'964

0.52%

 

 

6.1.11.

Joseph Yam

1'959'011'479

98.26%

20'898'888

1.05%

13'786'334

0.69%

 

 

6.2.

Election of members of the Human Resources and Compensation Committee

 

 

 

 

 

 

 

 

6.2.1.

Ann F. Godbehere

1'940'594'241

97.35%

36'164'087

1.81%

16'833'398

0.84%

 

 

6.2.2.

Michel Demaré

1'942'835'698

97.45%

36'993'860

1.86%

13'684'065

0.69%

 

 

6.2.3.

Helmut Panke

1'941'837'475

97.40%

37'408'045

1.88%

14'295'773

0.72%

 

 

6.2.4.

Reto Francioni

1'964'465'951

98.54%

18'259'272

0.92%

10'790'146

0.54%

 

 

6.3.

Election of the Independent Proxy, ADB Altorfer Duss & Beilstein AG, Zurich 

1'983'752'758

99.55%

1'742'824

0.09%

7'146'472

0.36%

 

 

6.4.

Re-election of the auditors, Ernst & Young Ltd, Basel

1'867'940'063

93.83%

105'204'585

5.28%

17'705'629

0.89%

 

 

 

Proposal for a separate vote on the discharge of members of the Board of Directors and the Group Executive Board for the financial year 2013.

564'558'963

28.32%

1'215'085'707

60.94%

214'131'181

10.74%