Annual General Meeting 2008 Voting Results

Agenda

Yes

in %

No

in %

Abstention

in %

1.

Annual Report, Group and Parent Company Accounts for Financial Year 2007;
Reports of the Group and Statutory Auditors

643'944'824

94.98%

18'255'076

2.69%

15'768'060

2.33%

Agenda

Yes

in %

No

in %

Abstention

in %

2.

Appropriation of Results

661'239'506

97.55%

8'859'210

1.31%

7'719'267

1.14%

Agenda

Yes

in %

No

in %

Abstention

in %

3.

Amendments to the Articles of Association

3.1.

Reduction of the Term of Office of Members of the Board of Directors From Three Years to One Year

661'174'832

97.60%

14'066'626

2.08%

2'211'277

0.32%

3.2.

References to Group Auditors

663'316'824

98.38%

4'646'035

0.69%

6'252'351

0.93%

Agenda

Yes

in %

No

in %

Abstention

in %

4.1.

Re-election of Members of the Board of Directors

4.1.2.

Peter Voser

641'932'766

94.83%

26'433'787

3.90%

8'569'488

1.27%

4.1.3.

Lawrence A. Weinbach

613'148'058

90.58%

30'412'170

4.49%

33'320'412

4.93%

4.2.

Election of New Members of the Board of Directors

4.2.1.

David Sidwell

657'168'671

97.10%

11'305'021

1.67%

8'346'729

1.23%

4.2.2.

Peter Kurer

585'482'116

87.17%

44'897'102

6.68%

41'330'775

6.15%

4.3.

Re-election of the Auditors
(Ernst & Young AG, Basel)

644'844'827

96.18%

18'222'067

2.72%

7'413'850

1.10%

Agenda

Yes

in %

No

in %

Abstention

in %

5.

Ordinary Capital Increase; Rights Offering

650'544'285

97.09%

8'780'090

1.31%

10'712'474

1.60%

Shareholder applications

Yes

in %

No

in %

Abstention

in %

Convene Extraordinary Shareholders' Meeting

16'211'302

2.40%

539'843'451

79.76%

120'812'620

17.84%

Special audit

2'173'750

0.33%

544'414'888

81.63%

120'330'518

18.04%