Annual General Meeting 2009 Voting results
Agenda |
Yes |
in % |
No |
in % |
Abstention |
in % |
Not valid |
in % |
|
1. |
Annual report, Group and Parent Bank accounts for financial year 2008 |
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1.1. |
Approval of annual report and Group and Parent Bank accounts |
885,721,284 |
95.84% |
25,095,923 |
2.72% |
13,282,177 |
1.44% |
||
1.2. |
Advisory vote on principles and fundamentals of the new compensation model for 2009 |
808,442,394 |
87.65% |
96,674,449 |
10.48% |
17,286,826 |
1.87% |
||
2. |
Appropriation of results |
904,419,858 |
98.08% |
8,668,520 |
0.94% |
9,021,797 |
0.98% |
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3. |
Elections |
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3.1. |
Re-election of members of the Board of Directors |
||||||||
3.1.1. |
Peter R. Voser |
899,326,623 |
97.58% |
16,597,178 |
1.80% |
5,748,124 |
0.62% |
||
3.1.2. |
David Sidwell |
893,797,941 |
96.97% |
21,216,181 |
2.30% |
6,689,727 |
0.73% |
||
3.1.3. |
Sally Bott |
894,981,081 |
97.37% |
17,387,128 |
1.89% |
6,800,603 |
0.74% |
||
3.1.4. |
Rainer-Marc Frey |
879,093,494 |
95.39% |
30,358,230 |
3.29% |
12,157,896 |
1.32% |
||
3.1.5. |
Bruno Gehrig |
896,346,762 |
97.25% |
19,234,963 |
2.09% |
6,044,474 |
0.66% |
||
3.1.6. |
William G. Parrett |
897,945,061 |
97.44% |
16,683,180 |
1.81% |
6,913,195 |
0.75% |
||
3.2. |
Election of four new candidates for the Board of Directors |
||||||||
3.2.1. |
Kaspar Villiger |
897,114,171 |
97.53% |
11,564,862 |
1.26% |
11,152,001 |
1.21% |
||
3.2.2. |
Michel Demaré |
899,392,138 |
97.98% |
6,517,596 |
0.71% |
12,065,495 |
1.31% |
||
3.2.3. |
Ann F. Godbehere |
889,865,869 |
96.94% |
9,247,139 |
1.01% |
18,813,715 |
2.05% |
||
3.2.4. |
Axel P. Lehmann |
893,468,600 |
97.34% |
6,403,075 |
0.70% |
18,003,462 |
1.96% |
||
3.3. |
Re-election of the auditors (Ernst & Young Ltd., Basel) |
881,328,161 |
96.88% |
13,922,622 |
1.53% |
14,492,568 |
1.59% |
||
3.4. |
Re-election of the special auditors (BDO Visura, Zurich) |
895,267,363 |
98.42% |
6,996,721 |
0.77% |
7,331,700 |
0.81% |
||
4. |
Creation of conditional capital Approval of Article 4a para. 5 of the Articles of Association |
885,741,633 |
97.27% |
17,919,125 |
1.97% |
6,167,338 |
0.68% |
750,085 |
0.08% |
5. |
Creation of authorized capital Approval of Article 4b para. 2 of the Articles of Association |
850,201,658 |
93.38% |
52,958,913 |
5.82% |
6,481,627 |
0.71% |
862,466 |
0.09% |