Agenda | Agenda | Details | Details | Yes | Yes | in % | in % | No | No | in % | in % | Abstention | Abstention | in % | in % | Not valid | Not valid | in % | in % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agenda | 1. | Details | Annual report, Group and Parent Bank financial statements for the financial year 2013 | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 1.1. | Details | Approval of annual report and Group and Parent Bank financial statements | Yes | 1'979'715'401 | in % | 99.26% | No | 4'064'840 | in % | 0.20% | Abstention | 10'766'916 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 1.2. | Details | Advisory vote on the Compensation Report 2013 | Yes | 1'713'493'181 | in % | 85.93% | No | 223'631'194 | in % | 11.21% | Abstention | 57'029'429 | in % | 2.86% | Not valid |
| in % |
|
Agenda | 2. | Details | Appropriation of retained earnings and distribution | Yes | 1'970'167'804 | in % | 98.80% | No | 7'603'639 | in % | 0.38% | Abstention | 16'444'748 | in % | 0.82% | Not valid |
| in % |
|
Agenda | 3. | Details | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2013 | Yes | 1'738'977'694 | in % | 87.30% | No | 239'688'988 | in % | 12.03% | Abstention | 13'342'031 | in % | 0.67% | Not valid |
| in % |
|
Agenda | 4. | Details | Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations | Yes | 1'463'245'961 | in % | 73.38% | No | 520'965'641 | in % | 26.13% | Abstention | 9'862'781 | in % | 0.49% | Not valid |
| in % |
|
Agenda | 5. | Details | Advisory vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Yes | 1'958'218'976 | in % | 98.34% | No | 16'527'659 | in % | 0.83% | Abstention | 16'377'737 | in % | 0.82% | Not valid |
| in % |
|
Agenda | 6. | Details | Elections | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 6.1. | Details | Re-election of members of the Board of Directors | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 6.1.1. | Details | Axel A. Weber as Chairman of the Board of Directors | Yes | 1'915'546'700 | in % | 96.09% | No | 65'561'469 | in % | 3.29% | Abstention | 12'347'535 | in % | 0.62% | Not valid |
| in % |
|
Agenda | 6.1.2. | Details | Michel Demaré | Yes | 1'956'515'358 | in % | 98.13% | No | 23'724'866 | in % | 1.19% | Abstention | 13'530'572 | in % | 0.68% | Not valid |
| in % |
|
Agenda | 6.1.3. | Details | David Sidwell | Yes | 1'954'711'186 | in % | 98.04% | No | 25'366'570 | in % | 1.27% | Abstention | 13'662'896 | in % | 0.69% | Not valid |
| in % |
|
Agenda | 6.1.4. | Details | Reto Francioni | Yes | 1'971'289'375 | in % | 98.87% | No | 11'734'144 | in % | 0.59% | Abstention | 10'716'068 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 6.1.5. | Details | Ann F. Godbehere | Yes | 1'949'941'735 | in % | 97.81% | No | 26'954'173 | in % | 1.35% | Abstention | 16'809'094 | in % | 0.84% | Not valid |
| in % |
|
Agenda | 6.1.6. | Details | Axel P. Lehmann | Yes | 1'960'056'626 | in % | 98.31% | No | 20'083'375 | in % | 1.01% | Abstention | 13'573'239 | in % | 0.68% | Not valid |
| in % |
|
Agenda | 6.1.7. | Details | Helmut Panke | Yes | 1'952'118'241 | in % | 97.91% | No | 27'513'241 | in % | 1.38% | Abstention | 14'077'041 | in % | 0.71% | Not valid |
| in % |
|
Agenda | 6.1.8. | Details | William G. Parrett | Yes | 1'878'880'254 | in % | 94.24% | No | 98'971'665 | in % | 4.96% | Abstention | 15'867'267 | in % | 0.80% | Not valid |
| in % |
|
Agenda | 6.1.9. | Details | Isabelle Romy | Yes | 1'967'635'990 | in % | 98.69% | No | 15'354'324 | in % | 0.77% | Abstention | 10'718'574 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 6.1.10. | Details | Beatrice Weder di Mauro | Yes | 1'967'884'549 | in % | 98.70% | No | 15'454'708 | in % | 0.78% | Abstention | 10'401'964 | in % | 0.52% | Not valid |
| in % |
|
Agenda | 6.1.11. | Details | Joseph Yam | Yes | 1'959'011'479 | in % | 98.26% | No | 20'898'888 | in % | 1.05% | Abstention | 13'786'334 | in % | 0.69% | Not valid |
| in % |
|
Agenda | 6.2. | Details | Election of members of the Human Resources and Compensation Committee | Yes |
| in % |
| No |
| in % |
| Abstention |
| in % |
| Not valid |
| in % |
|
Agenda | 6.2.1. | Details | Ann F. Godbehere | Yes | 1'940'594'241 | in % | 97.35% | No | 36'164'087 | in % | 1.81% | Abstention | 16'833'398 | in % | 0.84% | Not valid |
| in % |
|
Agenda | 6.2.2. | Details | Michel Demaré | Yes | 1'942'835'698 | in % | 97.45% | No | 36'993'860 | in % | 1.86% | Abstention | 13'684'065 | in % | 0.69% | Not valid |
| in % |
|
Agenda | 6.2.3. | Details | Helmut Panke | Yes | 1'941'837'475 | in % | 97.40% | No | 37'408'045 | in % | 1.88% | Abstention | 14'295'773 | in % | 0.72% | Not valid |
| in % |
|
Agenda | 6.2.4. | Details | Reto Francioni | Yes | 1'964'465'951 | in % | 98.54% | No | 18'259'272 | in % | 0.92% | Abstention | 10'790'146 | in % | 0.54% | Not valid |
| in % |
|
Agenda | 6.3. | Details | Election of the Independent Proxy, ADB Altorfer Duss & Beilstein AG, Zurich | Yes | 1'983'752'758 | in % | 99.55% | No | 1'742'824 | in % | 0.09% | Abstention | 7'146'472 | in % | 0.36% | Not valid |
| in % |
|
Agenda | 6.4. | Details | Re-election of the auditors, Ernst & Young Ltd, Basel | Yes | 1'867'940'063 | in % | 93.83% | No | 105'204'585 | in % | 5.28% | Abstention | 17'705'629 | in % | 0.89% | Not valid |
| in % |
|
Agenda |
| Details | 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. | Yes | 564'558'963 | in % | 28.32% | No | 1'215'085'707 | in % | 60.94% | Abstention | 214'131'181 | in % | 10.74% | Not valid |
| in % |
|
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