Annual General Meeting 2012 Voting results

Agenda

 

Yes

in %

No

in %

Abstention

in %

Not valid

in %

1.

Annual report, Group and Parent Bank accounts for financial year 2011 Reports of the statutory auditors

 

 

 

 

 

 

 

 

1.1.

Approval of annual report and Group and Parent Bank accounts

1,624,784,962

99.43%

5,682,960

0.35%

3,572,891

0.22%

 

 

1.2.

Advisory vote on the compensation report 2011

981,563,595

60.07%

601,886,740

36.84%

50,485,257

3.09%

 

 

2.

Appropriation of retained earnings and distribution

1,618,056,572

99.05%

6,978,642

0.43%

8,422,493

0.52%

 

 

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2011

861,166,479

52.84%

636,801,752

39.07%

131,764,873

8.09%

 

 

4.

Elections

 

 

 

 

 

 

 

 

4.1.

Reelection of members of the Board of Directors

 

 

 

 

 

 

 

 

4.1.1.

Michel Demaré

1,606,067,637

98.35%

19,470,067

1.19%

7,573,131

0.46%

 

 

4.1.2.

David Sidwell

1,596,768,041

97.77%

27,702,944

1.70%

8,718,038

0.53%

 

 

4.1.3.

Rainer-Marc Frey

1,595,717,239

97.71%

29,948,039

1.83%

7,518,225

0.46%

 

 

4.1.4.

Ann F. Godbehere

1,569,689,518

96.11%

56,044,653

3.43%

7,481,614

0.46%

 

 

4.1.5.

Axel P. Lehmann

1,604,964,574

98.28%

20,050,885

1.23%

7,989,994

0.49%

 

 

4.1.6.

Wolfgang Mayrhuber

1,555,744,374

95.27%

69,467,658

4.25%

7,856,792

0.48%

 

 

4.1.7.

Helmut Panke

1,573,269,302

96.33%

51,775,367

3.17%

8,106,387

0.50%

 

 

4.1.8.

William G. Parrett

1,595,231,696

97.69%

29,727,691

1.82%

8,016,233

0.49%

 

 

4.1.9.

Joseph Yam

1,606,116,463

98.36%

19,145,604

1.17%

7,720,174

0.47%

 

 

4.2.

Election of new candidates for the Board of Directors

 

 

 

 

 

 

 

 

4.2.1.

Isabelle Romy

1,618,875,835

99.13%

7,886,142

0.48%

6,342,898

0.39%

 

 

4.2.2.

Beatrice Weder di Mauro

1,619,443,774

99.17%

7,728,665

0.47%

5,836,105

0.36%

 

 

4.2.3.

Axel A. Weber

1,606,375,361

98.84%

8,693,449

0.53%

10,164,203

0.63%

 

 

4.3.

Reelection of the auditors, Ernst & Young Ltd., Basel

1,617,715,311

99.15%

6,712,297

0.41%

7,207,730

0.44%

 

 

4.4.

Reelection of the special auditors, BDO AG, Zurich

1,617,738,160

99.20%

5,579,348

0.34%

7,496,101

0.46%

 

 

5.

Increase of conditional capital and approval of amended Article 4a para. 1 of the Articles of Association

1,012,591,293

62.01%

569,380,727

34.86%

49,190,619

3.01%

 

 

6.

Amendments of the Articles of Association

 

 

 

 

 

 

 

 

6.1.

Deletion of Article 37 of the Articles of Association

1,612,921,564

98.92%

9,423,333

0.58%

8,223,043

0.50%

 

 

6.2.

Deletion of Article 38 of the Articles of Association

1,617,651,541

99.23%

4,413,404

0.27%

8,215,229

0.50%