Annual General Meeting 2013 Voting results

Agenda

 

Yes

in %

No

in %

Abstention

in %

Not valid

in %

1.

Annual report, Group and Parent Bank accounts for financial year 2012

 

 

 

 

 

 

 

 

1.1.

Approval of annual report and Group and Parent Bank accounts

1,790,706,131

99.05%

10,451,056

0.58%

6,757,375

0.37%

 

 

1.2.

Advisory vote on the compensation report 2012

1,492,112,518

82.54%

285,899,245

15.81%

29,764,926

1.65%

 

 

2.

Appropriation of retained earnings and distribution

1,789,794,361

99.01%

11,530,098

0.64%

6,391,458

0.35%

 

 

3.

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2012

1,617,514,190

89.60%

177,380,799

9.82%

10,518,240

0.58%

 

 

4.

Elections

 

 

 

 

 

 

 

 

4.1.

Reelection of members of the Board of Directors

 

 

 

 

 

 

 

 

4.1.1.

Axel A. Weber

1,710,988,795

94.67%

82,019,905

4.54%

14,290,237

0.79%

 

 

4.1.2.

Michel Demaré

1,728,782,762

95.66%

69,039,635

3.82%

9,375,422

0.52%

 

 

4.1.3.

David Sidwell

1,727,266,100

95.58%

70,222,751

3.89%

9,662,925

0.53%

 

 

4.1.4.

Rainer-Marc Frey

1,712,111,876

95.24%

76,270,836

4.22%

9,750,350

0.54%

 

 

4.1.5.

Ann F. Godbehere

1,712,290,544

94.75%

82,703,852

4.58%

12,076,325

0.67%

 

 

4.1.6.

Axel P. Lehmann

1,730,034,573

95.74%

67,478,066

3.73%

9,535,751

0.53%

 

 

4.1.7.

Helmut Panke

1,720,669,467

95.22%

76,300,086

4.22%

10,052,091

0.56%

 

 

4.1.8.

William G. Parrett

1,724,426,648

95.43%

71,937,267

3.98%

10,616,655

0.59%

 

 

4.1.9.

Isabelle Romy

1,733,696,135

95.94%

63,564,650

3.52%

9,765,709

0.54%

 

 

4.1.10.

Beatrice Weder di Mauro

1,734,965,482

96.01%

63,525,563

3.52%

8,557,092

0.47%

 

 

4.1.11.

Joseph Yam

1,729,715,169

95.72%

68,093,113

3.77%

9,192,086

0.51%

 

 

4.2.

Election of Reto Francioni to the Board of Directors 

1,780,694,839

98.54%

13,485,686

0.75%

12,744,937

0.71%

 

 

4.3.

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

1,707,205,512

94.50%

86,632,214

4.80%

12,585,405

0.70%

 

 

 

 

 

 

 

 

 

 

 

 

 

Ad hoc request for Item 3
Proposal Beat Kaiser

110,738,966

6.13%

449,524,515

24.88%

1,246,680,902

68.99%