Agenda | Agenda | Detais | Detais | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % | Not valid | Not valid | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 1. | Detais | Annual report, Group and Parent Bank accounts for financial year 2011 Reports of the statutory auditors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 1.1. | Detais | Approval of annual report and Group and Parent Bank accounts | Yes | 1,624,784,962 | in % | 99.43% | No | 5,682,960 | in % | 0.35% | Abstention | 3,572,891 | in % | 0.22% | Not valid |
| in % |
|
Agenda | 1.2. | Detais | Advisory vote on the compensation report 2011 | Yes | 981,563,595 | in % | 60.07% | No | 601,886,740 | in % | 36.84% | Abstention | 50,485,257 | in % | 3.09% | Not valid |
| in % |
|
Agenda | 2. | Detais | Appropriation of retained earnings and distribution | Yes | 1,618,056,572 | in % | 99.05% | No | 6,978,642 | in % | 0.43% | Abstention | 8,422,493 | in % | 0.52% | Not valid |
| in % |
|
Agenda | 3. | Detais | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2011 | Yes | 861,166,479 | in % | 52.84% | No | 636,801,752 | in % | 39.07% | Abstention | 131,764,873 | in % | 8.09% | Not valid |
| in % |
|
Agenda | 4. | Detais | Elections | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 4.1. | Detais | Reelection of members of the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 4.1.1. | Detais | Michel Demaré | Yes | 1,606,067,637 | in % | 98.35% | No | 19,470,067 | in % | 1.19% | Abstention | 7,573,131 | in % | 0.46% | Not valid |
| in % |
|
Agenda | 4.1.2. | Detais | David Sidwell | Yes | 1,596,768,041 | in % | 97.77% | No | 27,702,944 | in % | 1.70% | Abstention | 8,718,038 | in % | 0.53% | Not valid |
| in % |
|
Agenda | 4.1.3. | Detais | Rainer-Marc Frey | Yes | 1,595,717,239 | in % | 97.71% | No | 29,948,039 | in % | 1.83% | Abstention | 7,518,225 | in % | 0.46% | Not valid |
| in % |
|
Agenda | 4.1.4. | Detais | Ann F. Godbehere | Yes | 1,569,689,518 | in % | 96.11% | No | 56,044,653 | in % | 3.43% | Abstention | 7,481,614 | in % | 0.46% | Not valid |
| in % |
|
Agenda | 4.1.5. | Detais | Axel P. Lehmann | Yes | 1,604,964,574 | in % | 98.28% | No | 20,050,885 | in % | 1.23% | Abstention | 7,989,994 | in % | 0.49% | Not valid |
| in % |
|
Agenda | 4.1.6. | Detais | Wolfgang Mayrhuber | Yes | 1,555,744,374 | in % | 95.27% | No | 69,467,658 | in % | 4.25% | Abstention | 7,856,792 | in % | 0.48% | Not valid |
| in % |
|
Agenda | 4.1.7. | Detais | Helmut Panke | Yes | 1,573,269,302 | in % | 96.33% | No | 51,775,367 | in % | 3.17% | Abstention | 8,106,387 | in % | 0.50% | Not valid |
| in % |
|
Agenda | 4.1.8. | Detais | William G. Parrett | Yes | 1,595,231,696 | in % | 97.69% | No | 29,727,691 | in % | 1.82% | Abstention | 8,016,233 | in % | 0.49% | Not valid |
| in % |
|
Agenda | 4.1.9. | Detais | Joseph Yam | Yes | 1,606,116,463 | in % | 98.36% | No | 19,145,604 | in % | 1.17% | Abstention | 7,720,174 | in % | 0.47% | Not valid |
| in % |
|
Agenda | 4.2. | Detais | Election of new candidates for the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 4.2.1. | Detais | Isabelle Romy | Yes | 1,618,875,835 | in % | 99.13% | No | 7,886,142 | in % | 0.48% | Abstention | 6,342,898 | in % | 0.39% | Not valid |
| in % |
|
Agenda | 4.2.2. | Detais | Beatrice Weder di Mauro | Yes | 1,619,443,774 | in % | 99.17% | No | 7,728,665 | in % | 0.47% | Abstention | 5,836,105 | in % | 0.36% | Not valid |
| in % |
|
Agenda | 4.2.3. | Detais | Axel A. Weber | Yes | 1,606,375,361 | in % | 98.84% | No | 8,693,449 | in % | 0.53% | Abstention | 10,164,203 | in % | 0.63% | Not valid |
| in % |
|
Agenda | 4.3. | Detais | Reelection of the auditors, Ernst & Young Ltd., Basel | Yes | 1,617,715,311 | in % | 99.15% | No | 6,712,297 | in % | 0.41% | Abstention | 7,207,730 | in % | 0.44% | Not valid |
| in % |
|
Agenda | 4.4. | Detais | Reelection of the special auditors, BDO AG, Zurich | Yes | 1,617,738,160 | in % | 99.20% | No | 5,579,348 | in % | 0.34% | Abstention | 7,496,101 | in % | 0.46% | Not valid |
| in % |
|
Agenda | 5. | Detais | Increase of conditional capital and approval of amended Article 4a para. 1 of the Articles of Association | Yes | 1,012,591,293 | in % | 62.01% | No | 569,380,727 | in % | 34.86% | Abstention | 49,190,619 | in % | 3.01% | Not valid |
| in % |
|
Agenda | 6. | Detais | Amendments of the Articles of Association | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 6.1. | Detais | Deletion of Article 37 of the Articles of Association | Yes | 1,612,921,564 | in % | 98.92% | No | 9,423,333 | in % | 0.58% | Abstention | 8,223,043 | in % | 0.50% | Not valid |
| in % |
|
Agenda | 6.2. | Detais | Deletion of Article 38 of the Articles of Association | Yes | 1,617,651,541 | in % | 99.23% | No | 4,413,404 | in % | 0.27% | Abstention | 8,215,229 | in % | 0.50% | Not valid |
| in % |
|
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